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WHITE ROSE ENGINEERING (2001) LIMITED

Company number 04122263

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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)
06 Dec 2003 363s Return made up to 28/11/03; full list of members
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New secretary appointed
24 Jul 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 28/11/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 11/12/01; full list of members
04 Oct 2001 SA Statement of affairs
27 Sep 2001 88(2)R Ad 31/01/01--------- £ si 702358@1=702358 £ ic 1/702359
25 May 2001 288a New director appointed
09 Feb 2001 123 Nc inc already adjusted 26/01/01
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
11 Dec 2000 NEWINC Incorporation