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ROSETRONIC LIMITED

Company number 02962050

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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)
03 Dec 1998 AA Full accounts made up to 31 August 1998
11 Sep 1998 363s Return made up to 24/08/98; full list of members
25 Feb 1998 AA Full accounts made up to 31 August 1997
11 Sep 1997 363s Return made up to 24/08/97; full list of members
21 May 1997 AA Full accounts made up to 31 August 1996
07 Oct 1996 363s Return made up to 24/08/96; full list of members
29 May 1996 AA Full accounts made up to 31 August 1995
10 Oct 1995 363s Return made up to 24/08/95; full list of members
05 Jan 1995 288 New secretary 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 secretary appointed
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1994 287 Registered office changed on 20/12/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 20/12/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
20 Dec 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Dec 1994 88(2)R Ad 24/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/94--------- £ si 98@1=98 £ ic 2/100
24 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation