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ROSSLYN INVESTMENTS LIMITED

Company number 02153661

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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)
25 Jul 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
11 May 1990 287 Registered office changed on 11/05/90 from: 74 great eastern street london EC2A 3JL
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Request DocumentRegistered office changed on 11/05/90 from: 74 great eastern street london EC2A 3JL
11 May 1990 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
12 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 PUC 5 Wd 08/01/88 pd 14/12/87--------- £ si 2@1
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Request DocumentWd 08/01/88 pd 14/12/87--------- £ si 2@1
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Nov 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1987 287 Registered office changed on 22/10/87 from: acre house 69/76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 22/10/87 from: acre house 69/76 long acre london WC2E 9JW
16 Oct 1987 CERTNM Company name changed sourcehonest LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed sourcehonest LIMITED\certificate issued on 19/10/87
14 Oct 1987 287 Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/10/87 from: 2 baches street london N1 6UB
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1987 NEWINC Incorporation