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ROSILIAN LIMITED

Company number 02853707

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Sep 1994 363s Return made up to 15/09/94; full list of members
  • 363(287) ‐ Registered office changed on 20/09/94
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Request DocumentReturn made up to 15/09/94; full list of members
04 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Oct 1993 88(2)R Ad 27/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/09/93--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993 123 Nc inc already adjusted 16/09/93
28 Sep 1993 287 Registered office changed on 28/09/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 28/09/93 from: 33 crwys road cardiff CF2 4YF
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1993 NEWINC Incorporation