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ROSECLAIM LIMITED

Company number 03130736

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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)
14 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2001 AA Accounts for a small company made up to 30 November 2000
15 Aug 2001 395 Particulars of mortgage/charge
12 Mar 2001 AA Accounts for a small company made up to 30 November 1999
07 Dec 2000 363s Return made up to 27/11/00; full list of members
09 Aug 2000 395 Particulars of mortgage/charge
06 Dec 1999 363s Return made up to 27/11/99; full list of members
11 Aug 1999 AA Accounts for a small company made up to 30 November 1998
28 May 1999 395 Particulars of mortgage/charge
30 Dec 1998 363s Return made up to 27/11/98; no change of members
24 Jun 1998 AA Accounts for a small company made up to 30 November 1997
05 Dec 1997 363s Return made up to 27/11/97; no change of members
09 Jun 1997 AA Accounts for a small company made up to 30 November 1996
06 Dec 1996 363s Return made up to 27/11/96; full list of members
07 Jun 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 88(2)R Ad 26/04/96--------- £ si 198@1=198 £ ic 2/200
25 Apr 1996 288 New secretary appointed;new director appointed
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1996 288 New secretary appointed;new director appointed
21 Apr 1996 288 New director appointed
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 Director resigned
04 Apr 1996 287 Registered office changed on 04/04/96 from: classic house 174-180 old street london EC1V 9BP