ROSESWIFT LIMITED

Company number 03683457

Date	Type	Description	View / Download
16 Jan 2002	363a	Return made up to 15/12/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Dec 2000	363a	Return made up to 15/12/00; full list of members	(6 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Dec 1999	363s	Return made up to 15/12/99; full list of members	(6 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	88(2)R	Ad 06/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 1999	123	Nc inc already adjusted 15/01/99	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(15 pages)