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ROSS SYSTEMS LIMITED

Company number 02029594

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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)
19 Mar 1996 288 Director resigned
09 Jun 1995 AA Full accounts made up to 30 June 1994
19 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
19 Dec 1994 363(287) Registered office changed on 19/12/94
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Request DocumentRegistered office changed on 19/12/94
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 363s Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members
18 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1993 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
23 Jul 1993 363(288) Director resigned
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Request DocumentDirector resigned
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
15 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed