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ROSSINGTON HALL INVESTMENTS LIMITED

Company number 02560250

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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)
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 287 Registered office changed on 18/11/91 from: 75/77 windsor road, chobham, woking, surrey GU24 8LD
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Request DocumentRegistered office changed on 18/11/91 from: 75/77 windsor road, chobham, woking, surrey GU24 8LD
18 Nov 1991 88(2)R Ad 05/11/91--------- £ si 76@1=76 £ ic 25/101
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Request DocumentAd 05/11/91--------- £ si 76@1=76 £ ic 25/101
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1991 88(2)R Ad 05/11/91--------- £ si 23@1=23 £ ic 2/25
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Request DocumentAd 05/11/91--------- £ si 23@1=23 £ ic 2/25
18 Nov 1991 123 Nc inc already adjusted 05/11/91
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Request DocumentNc inc already adjusted 05/11/91
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1991 395 Particulars of mortgage/charge
22 Aug 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 288 Secretary resigned;new secretary 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
16 Feb 1991 288 Secretary 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 director appointed
16 Feb 1991 288 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 DocumentDirector resigned;new director appointed
16 Feb 1991 288 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 DocumentDirector resigned;new director appointed
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 CERTNM Company name changed sharpblock LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed sharpblock LIMITED\certificate issued on 06/02/91
01 Feb 1991 287 Registered office changed on 01/02/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 01/02/91 from: 2 baches street, london, N1 6UB
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation