ROXYFARE LIMITED

Company number 02981756

Date	Type	Description	View / Download
06 Oct 1998	288c	Director's particulars changed	(1 page)
25 Sep 1998	363s	Return made up to 21/10/97; no change of members	(5 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
05 Jun 1997	363a	Return made up to 21/10/96; no change of members	(6 pages)
05 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
21 Aug 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
31 Jul 1996	287	Registered office changed on 31/07/96 from: 124 seymour place london W1H 5DJ	(1 page)
05 Jul 1996	AUD	Auditor's resignation	(1 page)
06 Mar 1996	363a	Return made up to 21/10/95; full list of members	(8 pages)
06 Mar 1996	88(2)R	Ad 01/10/95--------- £ si 97@1=97 £ ic 2/99	(2 pages)
17 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/03	(1 page)
29 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
10 Aug 1995	288	Director resigned;new director appointed	(2 pages)
08 Jan 1995	288	New director appointed	(2 pages)
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Dec 1994	287	Registered office changed on 15/12/94 from: P.O. Box 55 7 spa road london SE16 3QQ	(1 page)
15 Dec 1994	288	Director resigned;new director appointed	(6 pages)
15 Dec 1994	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
21 Oct 1994	NEWINC	Incorporation	(15 pages)