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ROSS & CATHERALL LIMITED

Company number 04110786

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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)
22 Jan 2002 288b Director resigned
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 363a Return made up to 20/11/01; full list of members
18 Dec 2001 353 Location of register of members
12 Dec 2001 288b Director resigned
07 Dec 2001 AUD Auditor's resignation
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
28 Sep 2001 288b Director resigned
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 287 Registered office changed on 27/07/01 from: 55 colmore row, birmingham, west midlands B3 2AS
25 Jul 2001 288a New secretary appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288b Secretary resigned;director resigned
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association