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WHITE ROSE PROPERTY INVESTMENTS LIMITED

Company number 02454385

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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)
20 Aug 2001 AA Full accounts made up to 31 March 2001
25 Jan 2001 395 Particulars of mortgage/charge
18 Jan 2001 155(6)b Declaration of assistance for shares acquisition
18 Jan 2001 155(6)b Declaration of assistance for shares acquisition
18 Jan 2001 155(6)a Declaration of assistance for shares acquisition
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 288b Director resigned
02 Oct 2000 363s Return made up to 30/09/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
16 Jun 2000 88(2)R Ad 10/01/00--------- £ si 200000@1=200000 £ ic 500000/700000
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Feb 2000 123 £ nc 500000/1000000 10/01/00
11 Jan 2000 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 March 1999
04 Oct 1999 363s Return made up to 30/09/99; full list of members
31 Aug 1999 288b Director resigned
06 Oct 1998 363s Return made up to 30/09/98; full list of members
06 Oct 1998 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
14 Jul 1998 AA Full accounts made up to 31 March 1998
08 Jul 1998 AUD Auditor's resignation