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MOGRIDGE ROSETTES LIMITED

Company number 02151226

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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)
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 Jan 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
17 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
16 Jan 1989 PUC 2 Wd 21/12/88 ad 14/11/88--------- £ si 20@1=20 £ ic 2/22
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Request DocumentWd 21/12/88 ad 14/11/88--------- £ si 20@1=20 £ ic 2/22
07 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1987 287 Registered office changed on 19/11/87 from: 56 the mall clifton bristol BS8 4JG
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Request DocumentRegistered office changed on 19/11/87 from: 56 the mall clifton bristol BS8 4JG
19 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1987 CERTNM Company name changed hencross LIMITED\certificate issued on 20/08/87
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Request DocumentCompany name changed hencross LIMITED\certificate issued on 20/08/87
29 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation