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WHITE ROSE VENTURES LIMITED

Company number 02430503

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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)
29 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
30 Apr 1991 287 Registered office changed on 30/04/91 from: carlisle mills carlisle road bradford, BD8 8BD
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Request DocumentRegistered office changed on 30/04/91 from: carlisle mills carlisle road bradford, BD8 8BD
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
10 Nov 1989 CERTNM Company name changed grandorder LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed grandorder LIMITED\certificate issued on 13/11/89
10 Nov 1989 88(2)R Ad 30/10/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 30/10/89--------- £ si 99998@1=99998 £ ic 2/100000
10 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Nov 1989 MEM/ARTS Memorandum and Articles of Association
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1989 287 Registered office changed on 10/11/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 10/11/89 from: 12 york place leeds LS1 2DS
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989 123 £ nc 100/500000 27/10/89
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Request Document£ nc 100/500000 27/10/89
09 Oct 1989 NEWINC Incorporation