- Company Overview for ROSE & HOLLIS LIMITED (02322272)
- Filing history for ROSE & HOLLIS LIMITED (02322272)
- People for ROSE & HOLLIS LIMITED (02322272)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Nov 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
17 Nov 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
17 Nov 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
17 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
17 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
17 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
14 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1989 | RESOLUTIONS |
Resolutions
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14 Nov 1989 | 88(2)R |
Ad 31/07/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 31/07/89--------- £ si 49998@1=49998 £ ic 2/50000 |
14 Nov 1989 | 123 |
£ nc 100/50000 31/07/89
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Request Document£ nc 100/50000 31/07/89 |
23 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
26 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 31,corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/02/89 from: 31,corsham street london N1 6DR |
04 Feb 1989 | RESOLUTIONS |
Resolutions
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04 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Jan 1989 | CERTNM |
Company name changed briarstoke LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed briarstoke LIMITED\certificate issued on 10/01/89 |
28 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |