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ROXSPUR MANAGEMENT SERVICES LIMITED

Company number 02767969

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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)
31 Mar 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 363b Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members
20 Dec 1993 363(287) Registered office changed on 20/12/93
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Request DocumentRegistered office changed on 20/12/93
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1993 CERTNM Company name changed shelfco (no. 843) LIMITED\certificate issued on 31/08/93
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 May 1993 287 Registered office changed on 05/05/93 from: 50 stratton st london W1X 5FL
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Request DocumentRegistered office changed on 05/05/93 from: 50 stratton st london W1X 5FL
25 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation