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ROSA MEDICA LIMITED

Company number 02764728

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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)
01 Sep 1994 287 Registered office changed on 01/09/94 from: 103 temple street bristol avon BS99 7UD
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Request DocumentRegistered office changed on 01/09/94 from: 103 temple street bristol avon BS99 7UD
01 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
25 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Mar 1993 CERTNM Company name changed W.W.H. kit LIMITED\certificate issued on 15/03/93
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Request DocumentCompany name changed W.W.H. kit LIMITED\certificate issued on 15/03/93
10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation