ROSEDALE RESTAURANT AND CATERING LIMITED — Filings & Documents (439)
Page 4 of 5
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)Ordinary resolution
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-16 · Other
(E)Ordinary resolution
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)Prospectus
1990-01-12 · Other
(E)FIB - Return of allotments
1989-12-18 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-18 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)Accounts / Financial Statements
1989-10-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Ordinary resolution
1989-09-01 · Other
(E)FIB - Return of allotments
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-29 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1988-09-27 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)Annual return
1988-09-20 · Annual Return
(E)Accounts / Financial Statements
1988-09-20 · Accounts
(E)Ordinary resolution
1988-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-20 · Other
(E)Memorandum & Articles of Association
1987-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Prospectus
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Ordinary and special resolution
1987-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-07 · Other
(E)Annual return
1987-07-25 · Annual Return
(E)Accounts / Financial Statements
1987-07-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Ordinary resolution
1987-06-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Ordinary resolution
1986-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-07-31 · Annual Return
(E)Ordinary resolution
1986-07-31 · Other
Certificate of Registration on Reduction of Share Capital
1986-06-05 · Share Related
(E)Court order
1986-05-29 · Other
(E)Minute for reduction of share capital
1986-05-29 · Charges
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Special resolution
1986-05-21 · Other
(E)Annual return
1986-04-25 · Annual Return
(E)Ordinary resolution
1986-04-25 · Other
(E)Annual return
1986-04-25 · Annual Return
(E)Special resolution
1986-02-20 · Other
(E)Ordinary and special resolution
1986-01-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)Memorandum of satisfaction
1985-06-07 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1984-12-06 · Charges
(E)Annual return
1983-11-11 · Annual Return
(E)Accounts / Financial Statements
1983-11-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)Accounts / Financial Statements
1982-09-29 · Accounts
(E)Annual return
1981-10-14 · Annual Return
(E)Accounts / Financial Statements
1981-10-14 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-27 · Other
(E)Memorandum of satisfaction
1981-03-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Special resolution
1980-09-03 · Other
(E)Annual return
1980-09-02 · Annual Return
(E)Accounts / Financial Statements
1980-09-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-02 · Other
(E)Certificate of Registration of Charge
1980-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-02 · Other
(E)Certificate of Registration of Charge
1980-06-02 · Charges
(E)Annual return
1979-11-01 · Annual Return
(E)Accounts / Financial Statements
1979-11-01 · Accounts
(E)Statutory Declaration
1979-06-25 · Other
(E)Annual return
1979-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)Annual return
1978-08-16 · Annual Return
(E)Accounts / Financial Statements
1978-08-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-16 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)Prospectus | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-09-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-09-27 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-20 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Prospectus | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Ordinary and special resolution | Other | 1987-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Ordinary resolution | Other | 1987-06-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Ordinary resolution | Other | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)Ordinary resolution | Other | 1986-07-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-06-05 | |
| (E)Court order | Other | 1986-05-29 | |
| (E)Minute for reduction of share capital | Charges | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Special resolution | Other | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Ordinary resolution | Other | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Special resolution | Other | 1986-02-20 | |
| (E)Ordinary and special resolution | Other | 1986-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-06 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Special resolution | Other | 1980-09-03 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1980-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-02 | |
| (E)Annual return | Annual Return | 1979-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1979-11-01 | |
| (E)Statutory Declaration | Other | 1979-06-25 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1978-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 |
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