ROSEMENA LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2007-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
Information sheet re S.291AA(7)
2007-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)Memorandum of satisfaction
1999-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)Annual return
1997-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-25 · Other
(E)Certificate of Registration of Charge
1991-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Memorandum of satisfaction
1990-09-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-20 · Memorandum & Articles
(E)Special resolution
1984-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)FIB - Return of allotments
1980-02-26 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-04 · Other
(E)Certificate of Registration of Charge
1978-05-04 · Charges
(E)Notice of registered office and any change thereof
1978-04-03 · Address Change
(E)Special resolution
1978-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-29 · Other
(E)FIB - Return of allotments
1978-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-14 · Other
(E)Memorandum & Articles of Association
1978-03-03 · Memorandum & Articles
(E)Statutory Declaration
1978-03-03 · Other
Certificate of Incorporation
1978-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| Information sheet re S.291AA(7) | Other | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-20 | |
| (E)Special resolution | Other | 1984-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1980-02-26 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-03 | |
| (E)Special resolution | Other | 1978-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-29 | |
| (E)FIB - Return of allotments | Other | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-03 | |
| (E)Statutory Declaration | Other | 1978-03-03 | |
| Certificate of Incorporation | Incorporation | 1978-03-03 |
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