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ROXBORO LIMITED

Company number 02858310

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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)
27 Jul 1997 AA Full accounts made up to 31 December 1996
15 Oct 1996 288c Director's particulars changed
02 Oct 1996 363s Return made up to 30/09/96; no change of members
11 Sep 1996 288 Director resigned
11 Sep 1996 288 New director appointed
19 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 288 Director resigned
27 Sep 1995 363s Return made up to 30/09/95; full list of members
01 Sep 1995 AA Full accounts made up to 31 December 1994
05 May 1995 288 Director's particulars changed
11 Apr 1995 288 Director resigned
28 Feb 1995 287 Registered office changed on 28/02/95 from: victoria road farnborough hampshire GU14 7PW
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Request DocumentRegistered office changed on 28/02/95 from: victoria road farnborough hampshire GU14 7PW
26 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge