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A.M.P. ROSE LIMITED

Company number 03131380

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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)
11 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 1996	287	Registered office changed on 11/02/96 from: po box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 11/02/96 from: po box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
11 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Dec 1995	CERTNM	Company name changed minkmead LIMITED\certificate issued on 28/12/95	View PDF Company name changed minkmead LIMITED\certificate issued on 28/12/95 - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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