- Company Overview for ROSSLYN INVESTMENTS LIMITED (02153661)
- Filing history for ROSSLYN INVESTMENTS LIMITED (02153661)
- People for ROSSLYN INVESTMENTS LIMITED (02153661)
- More for ROSSLYN INVESTMENTS LIMITED (02153661)
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) |
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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
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Request DocumentResolutions |
10 Aug 1987 | NEWINC | Incorporation |