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ROSEVALE LODGE LIMITED

Company number 03085602

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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)
05 Oct 1995 288 Director resigned
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New secretary appointed
05 Oct 1995 287 Registered office changed on 05/10/95 from: po box 55 7 spa road london SE16 3QQ
05 Oct 1995 224 Accounting reference date notified as 31/03
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
22 Sep 1995 123 Nc inc already adjusted 14/09/95
22 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1995 CERTNM Company name changed rumdrive LIMITED\certificate issued on 22/09/95
21 Sep 1995 288 Secretary resigned
21 Sep 1995 288 Director resigned
31 Jul 1995 NEWINC Incorporation