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ROVER FINANCE HOLDINGS LIMITED

Company number 02691456

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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)
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Apr 1992 123 £ nc 8000000/100000000 30/03/91
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Request Document£ nc 8000000/100000000 30/03/91
16 Apr 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
16 Apr 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
16 Apr 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
16 Apr 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
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 88(2)R Ad 30/03/92--------- £ si 7999998@1=7999998 £ ic 2/8000000
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Request DocumentAd 30/03/92--------- £ si 7999998@1=7999998 £ ic 2/8000000
08 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 CERTNM Company name changed simplebefore LIMITED\certificate issued on 31/03/92
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Request DocumentCompany name changed simplebefore LIMITED\certificate issued on 31/03/92
30 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1992 123 Nc inc already adjusted 13/03/92
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Request DocumentNc inc already adjusted 13/03/92
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1992 287 Registered office changed on 26/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/92 from: 2 baches street london N1 6UB