WHITE ROSE ENVIRONMENTAL LIMITED

Company number 04057457

Date	Type	Description	View / Download
19 Jun 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
27 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Sep 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 198998@1=198998 £ ic 2/199000	(2 pages)
03 Jan 2001	123	£ nc 1000/222222 21/12/00	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Nov 2000	CERTNM	Company name changed broomco (2331) LIMITED\certificate issued on 13/11/00	(2 pages)
31 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(3 pages)
22 Aug 2000	NEWINC	Incorporation	(18 pages)