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ROSEGARTH PROPERTIES LTD

Company number 04735636

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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 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
08 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 88(2)R Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
18 May 2003 288a New secretary appointed
18 May 2003 288a New director appointed
18 May 2003 287 Registered office changed on 18/05/03 from: coburg house, 69 - 71 market street, atherton manchester M46 0DA
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288b Director resigned
15 Apr 2003 NEWINC Incorporation