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ROSEBANK WHARF LIMITED

Company number 03904015

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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)
14 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
23 Mar 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 CERTNM Company name changed forsters shelfco 38 LIMITED\certificate issued on 09/03/00
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
10 Jan 2000 NEWINC Incorporation