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ROSEHILL MANUFACTURING LTD

Company number 03137709

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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)
10 Mar 2000 395 Particulars of mortgage/charge
20 Dec 1999 363s Return made up to 13/12/99; full list of members
13 Jul 1999 AA Full accounts made up to 28 February 1999
17 Mar 1999 88(2)R Ad 08/02/99--------- £ si 150000@1=150000 £ ic 110000/260000
16 Mar 1999 123 Nc inc already adjusted 06/02/99
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1999 363s Return made up to 13/12/98; no change of members
14 Jul 1998 AA Full accounts made up to 28 February 1998
13 Jan 1998 363s Return made up to 13/12/97; no change of members
30 Jul 1997 AA Full accounts made up to 28 February 1997
13 Feb 1997 363s Return made up to 13/12/96; full list of members
08 Sep 1996 88(2)R Ad 27/08/96--------- £ si 100000@1=100000 £ ic 10002/110002
23 Aug 1996 123 Nc inc already adjusted 10/08/96
23 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Jun 1996 224 Accounting reference date notified as 28/02
14 May 1996 88(2)R Ad 23/04/96--------- £ si 10000@1=10000 £ ic 2/10002
18 Dec 1995 288 Secretary resigned
18 Dec 1995 288 Director resigned
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New secretary appointed;new director appointed
18 Dec 1995 287 Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE
13 Dec 1995 NEWINC Incorporation