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26 ROZEL ROAD LIMITED

Company number 02977137

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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)
29 Jan 1997 288a New secretary appointed;new director appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned
16 Dec 1996 363a Annual return made up to 10/12/96
16 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
15 Aug 1996 AA Accounts for a dormant company made up to 1 February 1996
15 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Annual return made up to 10/10/95
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Request DocumentAnnual return made up to 10/10/95
04 May 1995 224 Accounting reference date notified as 01/02
13 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1994 NEWINC Incorporation