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ROXDAN HOLDINGS LIMITED

Company number 04588884

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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)
05 Dec 2003 363s Return made up to 13/11/03; full list of members
11 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
29 Jul 2003 88(3) Particulars of contract relating to shares
29 Jul 2003 88(2)R Ad 24/01/03--------- £ si 750000@1=750000 £ ic 100/750100
29 Jul 2003 88(2)R Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003 123 Nc inc already adjusted 20/01/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed;new director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Secretary resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2002 NEWINC Incorporation