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ROPER HOLDINGS LIMITED

Company number 04255134

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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)
20 Nov 2001 123 Nc inc already adjusted 31/10/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288a New director appointed
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288b Director resigned
03 Sep 2001 287 Registered office changed on 03/09/01 from: 24-26 museum street ipswich suffolk IP1 1HZ
03 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
03 Sep 2001 88(2)R Ad 24/08/01--------- £ si 998@1=998 £ ic 2/1000
16 Aug 2001 CERTNM Company name changed bideawhile 356 LIMITED\certificate issued on 16/08/01
19 Jul 2001 NEWINC Incorporation