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ROSEFAME LIMITED

Company number 04274437

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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)
21 May 2002 403b Declaration of mortgage charge released/ceased
21 May 2002 403b Declaration of mortgage charge released/ceased
21 May 2002 403b Declaration of mortgage charge released/ceased
22 Apr 2002 395 Particulars of mortgage/charge
05 Feb 2002 88(2)R Ad 24/09/01--------- £ si 999@1=999 £ ic 1/1000
05 Feb 2002 123 Nc inc already adjusted 24/09/01
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New secretary appointed;new director appointed
26 Sep 2001 288a New director appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: 47-49 green lane northwood middlesex HA6 3AE
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
21 Aug 2001 NEWINC Incorporation