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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)
17 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1991 88(2)R Ad 04/11/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 04/11/91--------- £ si 499998@1=499998 £ ic 2/500000
18 Nov 1991 123 Nc inc already adjusted 04/11/91
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Request DocumentNc inc already adjusted 04/11/91
18 Nov 1991 MEM/ARTS Memorandum and Articles of Association
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1991 287 Registered office changed on 01/11/91 from: 1-3 colebrook place london N1 8HZ
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Request DocumentRegistered office changed on 01/11/91 from: 1-3 colebrook place london N1 8HZ
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 363x Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
02 Jun 1991 287 Registered office changed on 02/06/91 from: 5TH floor 71 kingsway london WC2B 6ST
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Request DocumentRegistered office changed on 02/06/91 from: 5TH floor 71 kingsway london WC2B 6ST
21 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 May 1991 395 Particulars of mortgage/charge
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04 Dec 1990 287 Registered office changed on 04/12/90 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 04/12/90 from: 15 wimpole street london W1M 8AP
04 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1990 CERTNM Company name changed hockbridge LIMITED\certificate issued on 22/03/90
27 Feb 1990 287 Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990 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 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1990 MISC Certificate of incorporation
17 Jan 1990 NEWINC Incorporation