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WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED

Company number 02454379

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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)
28 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
01 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 AA Full accounts made up to 31 March 1991
05 Dec 1990 287 Registered office changed on 05/12/90 from: west riding house, 67 albion street, leeds. LS1 5AA.
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Request DocumentRegistered office changed on 05/12/90 from: west riding house, 67 albion street, leeds. LS1 5AA.
17 Jul 1990 88(2)R Ad 16/05/90--------- £ si 499998@1=499998 £ ic 2/500000
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 123 Nc inc already adjusted 16/05/90
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 May 1990 287 Registered office changed on 21/05/90 from: 6 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 21/05/90 from: 6 snow hill london EC1A 2AL
21 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1990 CERTNM Company name changed de facto 174 LIMITED\certificate issued on 14/05/90
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1989 NEWINC Incorporation