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ROUGHLY RED LIMITED

Company number 02460533

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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)
16 Aug 1995 AA Full accounts made up to 31 December 1994
16 May 1995 288 Director resigned
10 Feb 1995 363x Return made up to 17/01/95; full list of members
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12 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Secretary resigned;new secretary appointed
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07 Jul 1994 288 New director appointed
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04 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1994 AA Full accounts made up to 31 December 1993
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08 Mar 1994 363x Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1994 123 £ nc 500000/1000000 18/01/94
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Request Document£ nc 500000/1000000 18/01/94
03 Dec 1993 403a Declaration of satisfaction of mortgage/charge
26 Aug 1993 288 New director appointed
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26 Aug 1993 288 New director appointed
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21 Aug 1993 395 Particulars of mortgage/charge
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05 Apr 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
18 Mar 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
12 Feb 1993 363x Return made up to 17/01/93; full list of members
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27 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
15 Apr 1992 288 New director appointed
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04 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
17 Feb 1992 363x Return made up to 17/01/92; full list of members
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17 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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