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ROSSMARSH LIMITED

Company number 02597523

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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)
06 Mar 1996 88(2)R Ad 28/02/96--------- £ si 6410@1=6410 £ ic 62446/68856
22 Feb 1996 AA Accounts for a small company made up to 30 April 1995
12 Dec 1995 88(2)R Ad 08/12/95--------- £ si 6000@1=6000 £ ic 56446/62446
12 Sep 1995 288 New director appointed
06 Sep 1995 395 Particulars of mortgage/charge
20 Apr 1995 363s Return made up to 03/04/95; change of members
05 Apr 1995 287 Registered office changed on 05/04/95 from: beauchamp house 37 baddow road chelmsford essex CM2 0DD
16 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Oct 1994 88(2)R Ad 31/08/94--------- £ si 31446@1=31446 £ ic 25000/56446
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 31446@1=31446 £ ic 25000/56446
15 Apr 1994 363s Return made up to 03/04/94; no change of members
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Request DocumentReturn made up to 03/04/94; no change of members
15 Apr 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Apr 1993 363b Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Jul 1992 88(2)R Ad 22/06/92--------- £ si 10000@1=10000 £ ic 15000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/92--------- £ si 10000@1=10000 £ ic 15000/25000
16 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 May 1992 363b Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
08 May 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 May 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1992 88(2)R Ad 20/03/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/92--------- £ si 9998@1=9998 £ ic 2/10000