ROXYLIGHT PROPERTIES LIMITED

Company number 03013804

Date	Type	Description	View / Download
31 Jan 1996	363s	Return made up to 25/01/96; full list of members	(8 pages)
31 Jan 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Mar 1995	395	Particulars of mortgage/charge	(6 pages)
28 Mar 1995	88(2)R	Ad 09/03/95--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
21 Mar 1995	288	Director resigned;new director appointed	(3 pages)
15 Mar 1995	288	New director appointed	(3 pages)
15 Mar 1995	288	New director appointed	(3 pages)
15 Mar 1995	288	New director appointed	(3 pages)
15 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 40 north park gerrards cross buckinghamshire SL9 8JP	(1 page)
15 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
15 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
15 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
15 Mar 1995	123	£ nc 1000/5000000 09/03/95	(1 page)
08 Mar 1995	CERTNM	Company name changed evenclay LIMITED\certificate issued on 08/03/95
20 Feb 1995	287	Registered office changed on 20/02/95 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	New secretary appointed;director resigned;new director appointed	(3 pages)
20 Feb 1995	288	Secretary resigned;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 Document
25 Jan 1995	NEWINC	Incorporation	(15 pages)