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ROPERGATE TRUSTEES LIMITED

Company number 02324281

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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)
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1991 AA Accounts for a dormant company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
10 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
16 Aug 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
28 Jun 1989 395 Particulars of mortgage/charge
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
27 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jun 1989 88(2)R Wd 24/05/89 ad 05/05/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 05/05/89--------- £ si 98@1=98 £ ic 2/100
18 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
31 Mar 1989 287 Registered office changed on 31/03/89 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/89 from: 12 york place leeds LS1 2DS
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 CERTNM Company name changed ovalart LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed ovalart LIMITED\certificate issued on 21/03/89
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 CERTNM Company name changed\certificate issued on 20/03/89
02 Dec 1988 NEWINC Incorporation