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RED ROSE INVESTMENTS (TAMWORTH) LIMITED

Company number 03732127

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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 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Apr 1999 88(2)R Ad 31/03/99--------- £ si 6998@1=6998 £ ic 2/7000
30 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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30 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1999 400 Particulars of property mortgage/charge
23 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
12 Mar 1999 NEWINC Incorporation