ROSSENDALES LIMITED

Company number 01501584

Date	Type	Description	View / Download
04 Apr 2000	88(2)R	Ad 26/01/00--------- £ si 155000@1=155000 £ ic 11870/166870	(2 pages)
04 Apr 2000	123	Nc inc already adjusted 26/01/00	(4 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
28 Mar 2000	288b	Director resigned	(1 page)
11 Aug 1999	363s	Return made up to 15/06/99; no change of members	(4 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
03 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 May 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
23 Jul 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
16 Apr 1997	AA	Full accounts made up to 31 January 1997	(19 pages)
08 Jul 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
01 May 1996	AA	Full accounts made up to 31 January 1996	(19 pages)
27 Jun 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
15 May 1995	AA	Full accounts made up to 31 January 1995	(48 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
23 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 1994	288	Director resigned	(2 pages)
11 Jul 1994	363s	Return made up to 15/06/94; no change of members 363(287) ‐ Registered office changed on 11/07/94	(4 pages)