ROSELEA LIMITED

Company number 02730805

Date	Type	Description	View / Download
24 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Mar 1996	395	Particulars of mortgage/charge	(7 pages)
20 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
20 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
20 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Jul 1995	363s	Return made up to 08/07/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
27 Sep 1994	AUD	Auditor's resignation	(1 page)
14 Jul 1994	363s	Return made up to 08/07/94; 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 Document
04 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	88(2)R	Ad 26/02/93--------- £ si 12500@1	(2 pages)
13 Apr 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
02 Aug 1993	363b	Return made up to 08/07/93; full list 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 Document
25 Mar 1993	287	Registered office changed on 25/03/93 from: nagler fisher & co 2 upper station road radlett herts WD7 8BX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	288	New secretary appointed;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 Document
20 Jan 1993	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 Document
20 Jan 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1992	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6