ROSE KNITTING COMPANY LIMITED — Filings & Documents (294)
Page 3 of 3
(E)Special resolution
1977-12-12 · Other
(E)Accounts / Financial Statements
1976-12-17 · Accounts
(E)Annual return
1976-12-17 · Annual Return
(E)Memorandum of satisfaction
1976-05-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-28 · Other
(E)Annual return
1975-11-05 · Annual Return
(E)Accounts / Financial Statements
1975-11-05 · Accounts
(E)Court order under s.86
1975-03-27 · Other
(E)Document relating to a registered charge filed for public information
1975-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-02-18 · Other
(E)Certificate of Registration of Charge
1975-02-18 · Charges
(E)Annual return
1974-12-30 · Annual Return
(E)Annual return
1974-11-27 · Annual Return
(E)Accounts / Financial Statements
1974-11-27 · Accounts
(E)Memorandum of satisfaction
1974-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-08-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-09 · Other
(E)Certificate of Registration of Charge
1974-05-09 · Charges
(E)Memorandum of satisfaction
1974-04-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-18 · Other
(E)Notice of registered office and any change thereof
1974-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-05 · Other
(E)Certificate of Registration of Charge
1974-02-05 · Charges
(E)Accounts / Financial Statements
1973-10-26 · Accounts
(E)Annual return
1973-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-25 · Other
(E)Memorandum & Articles of Association
1973-04-13 · Memorandum & Articles
(E)Ordinary resolution
1973-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-15 · Other
(E)FIB - Return of allotments
1973-01-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1972-11-16 · Memorandum & Articles
(E)Special resolution
1972-11-16 · Other
(E)Prospectus
1972-11-11 · Other
(E)Special resolution
1972-10-14 · Other
(E)Special resolution
1972-10-14 · Other
(E)FI - Particulars of a contract relating to shares
1972-10-14 · Other
(E)FIB - Return of allotments
1972-10-14 · Other
(E)Ordinary resolution
1972-10-13 · Other
(E)FIB - Return of allotments
1972-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-13 · Other
(E)Special resolution
1972-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-12 · Other
(E)Annual return
1972-03-08 · Annual Return
(E)Memorandum of satisfaction
1972-01-15 · Memorandum & Articles
(E)Annual return
1971-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1970-06-20 · Address Change
(E)Annual return
1970-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-11-19 · Other
(E)Certificate of Registration of Charge
1969-11-19 · Charges
(E)Memorandum of satisfaction
1969-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-11-18 · Other
(E)Certificate of Registration of Charge
1969-11-18 · Charges
(E)FIB - Return of allotments
1969-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1969-04-18 · Other
(E)Special resolution
1969-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-04-11 · Other
(E)Certificate of Registration of Charge
1969-04-11 · Charges
(E)Document relating to a registered charge filed for public information
1969-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-03-15 · Other
(E)Certificate of Registration of Charge
1969-03-15 · Charges
(E)Annual return
1969-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-08-30 · Other
(E)Certificate of Registration of Charge
1968-08-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-29 · Other
(E)Annual return
1967-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-25 · Other
(E)Notice of registered office and any change thereof
1967-11-10 · Address Change
(E)Annual return
1966-10-27 · Annual Return
(E)FIB - Return of allotments
1966-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-28 · Other
(E)FIB - Return of allotments
1965-10-11 · Other
(E)Annual return
1965-10-11 · Annual Return
(E)Annual return
1965-02-19 · Annual Return
(E)FIB - Return of allotments
1964-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-05 · Other
(E)Special resolution
1964-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1964-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-19 · Other
(E)Annual return
1964-02-24 · Annual Return
(E)FIB - Return of allotments
1963-09-17 · Other
(E)Notice of registered office and any change thereof
1962-10-26 · Address Change
(E)Annual return
1962-09-19 · Annual Return
(E)Annual return
1962-05-25 · Annual Return
(E)Annual return
1961-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1961-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1961-01-09 · Other
(E)FIB - Return of allotments
1961-01-09 · Other
(E)Memorandum & Articles of Association
1960-09-21 · Memorandum & Articles
(E)Statutory Declaration
1960-09-21 · Other
Certificate of Incorporation
1960-09-21 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1977-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-17 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1975-11-05 | |
| (E)Court order under s.86 | Other | 1975-03-27 | |
| (E)Document relating to a registered charge filed for public information | Other | 1975-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1975-02-18 | |
| (E)Annual return | Annual Return | 1974-12-30 | |
| (E)Annual return | Annual Return | 1974-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1974-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1973-10-26 | |
| (E)Annual return | Annual Return | 1973-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-13 | |
| (E)Ordinary resolution | Other | 1973-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-15 | |
| (E)FIB - Return of allotments | Other | 1973-01-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1972-11-16 | |
| (E)Special resolution | Other | 1972-11-16 | |
| (E)Prospectus | Other | 1972-11-11 | |
| (E)Special resolution | Other | 1972-10-14 | |
| (E)Special resolution | Other | 1972-10-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-10-14 | |
| (E)FIB - Return of allotments | Other | 1972-10-14 | |
| (E)Ordinary resolution | Other | 1972-10-13 | |
| (E)FIB - Return of allotments | Other | 1972-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-13 | |
| (E)Special resolution | Other | 1972-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-12 | |
| (E)Annual return | Annual Return | 1972-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-01-15 | |
| (E)Annual return | Annual Return | 1971-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-20 | |
| (E)Annual return | Annual Return | 1970-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1969-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1969-11-18 | |
| (E)FIB - Return of allotments | Other | 1969-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-04-18 | |
| (E)Special resolution | Other | 1969-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1969-04-11 | |
| (E)Document relating to a registered charge filed for public information | Other | 1969-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1969-03-15 | |
| (E)Annual return | Annual Return | 1969-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1968-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-29 | |
| (E)Annual return | Annual Return | 1967-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-10 | |
| (E)Annual return | Annual Return | 1966-10-27 | |
| (E)FIB - Return of allotments | Other | 1966-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-28 | |
| (E)FIB - Return of allotments | Other | 1965-10-11 | |
| (E)Annual return | Annual Return | 1965-10-11 | |
| (E)Annual return | Annual Return | 1965-02-19 | |
| (E)FIB - Return of allotments | Other | 1964-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-05 | |
| (E)Special resolution | Other | 1964-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-19 | |
| (E)Annual return | Annual Return | 1964-02-24 | |
| (E)FIB - Return of allotments | Other | 1963-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-10-26 | |
| (E)Annual return | Annual Return | 1962-09-19 | |
| (E)Annual return | Annual Return | 1962-05-25 | |
| (E)Annual return | Annual Return | 1961-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-01-09 | |
| (E)FIB - Return of allotments | Other | 1961-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1960-09-21 | |
| (E)Statutory Declaration | Other | 1960-09-21 | |
| Certificate of Incorporation | Incorporation | 1960-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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