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ROSEAPPLE PROPERTIES LIMITED

Company number 04088467

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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)
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: temple house 20 holywell row london EC2A 4XH
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Oct 2000 123 Nc inc already adjusted 17/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 2000 NEWINC Incorporation