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WHITE ROSE (LEEDS) LIMITED

Company number 02878728

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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)
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 363x 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
27 Jan 1994 88(2)R Ad 13/01/94--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 13/01/94--------- £ si 499998@1=499998 £ ic 2/500000
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jan 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1994 123 £ nc 1000/25000000 13/01/94
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Request Document£ nc 1000/25000000 13/01/94
27 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 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 DocumentNew director appointed
27 Jan 1994 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 DocumentNew director appointed
27 Jan 1994 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 DocumentNew director appointed
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1994 287 Registered office changed on 08/01/94 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 08/01/94 from: 10 snow hill london EC1A 2AL
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 CERTNM Company name changed de facto 334 LIMITED\certificate issued on 22/12/93