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ROSA PINES LIMITED

Company number 03003537

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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)
20 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1995 CERTNM Company name changed morobe LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed morobe LIMITED\certificate issued on 18/01/95
15 Jan 1995 MA Memorandum and Articles of Association
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1995 88(2)R Ad 09/01/95--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/01/95--------- £ si 49998@1=49998 £ ic 2/50000
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1995 123 £ nc 1000/50000 05/01/95
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Request Document£ nc 1000/50000 05/01/95
15 Jan 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Jan 1995 287 Registered office changed on 15/01/95 from: 129 queen street cardiff CF1 4BJ
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Request DocumentRegistered office changed on 15/01/95 from: 129 queen street cardiff CF1 4BJ
11 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 NEWINC Incorporation