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ROSE PLASTIC UK LTD

Company number 02682865

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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)
22 Jul 1992 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
22 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jul 1992 288 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 DocumentNew director appointed
22 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1992 123 Nc inc already adjusted 06/07/92
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Request DocumentNc inc already adjusted 06/07/92
22 Jul 1992 88(2)R Ad 06/07/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 06/07/92--------- £ si 4998@1=4998 £ ic 2/5000
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1992 CERTNM Company name changed traf shelf-six LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed traf shelf-six LIMITED\certificate issued on 17/07/92
16 Jul 1992 CERTNM Company name changed\certificate issued on 16/07/92
30 Jan 1992 NEWINC Incorporation