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ROSEOAK PROPERTIES LIMITED

Company number 02688920

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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)
07 Mar 1994 363s Return made up to 19/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/94; no change of members
07 Mar 1994 363(287) Registered office changed on 07/03/94
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Request DocumentRegistered office changed on 07/03/94
06 Dec 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 363s Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
27 Jan 1993 88(2)R Ad 17/06/92-30/07/92 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/06/92-30/07/92 £ si 98@1=98 £ ic 2/100
02 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 123 £ nc 100/100000 22/04/92
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Request Document£ nc 100/100000 22/04/92
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 287 Registered office changed on 29/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/04/92 from: temple house 20 holywell row london EC2A 4JB
19 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation