ROSAMOND LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1990-11-09 · Other

(E)Return of final meeting

1990-11-09 · Other

(E)Special resolution

1990-11-09 · Other

(E)Ordinary and special resolution

1990-01-22 · Other

(E)Notice of appointment of liquidators

1990-01-22 · Other

(E)Declaration of solvency

1990-01-17 · Other

(E)FVIII - Annual return by certificate of no change

1989-03-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-15 · Address Change

(E)Annual return

1988-01-15 · Annual Return

(E)Ordinary resolution

1987-12-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-05-07 · Other

(E)Certificate of Registration of Charge

1987-05-07 · Charges

(E)Memorandum & Articles of Association

1987-04-13 · Memorandum & Articles

(E)Special resolution

1987-04-01 · Other

(E)Notice of registered office and any change thereof

1987-03-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-17 · Director/Secretary Change

(E)Annual return

1986-08-07 · Annual Return

(E)Annual return

1985-08-27 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1985-04-19 · Other

(E)FVIIC - Notice of situation of register of members

1985-04-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-04-19 · Other

(E)FVIIB - Notice of situation of register of charges

1985-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-08 · Other

(E)Annual return

1984-09-18 · Annual Return

(E)Annual return

1983-10-06 · Annual Return

(E)Annual return

1982-09-14 · Annual Return

(E)Annual return

1981-06-24 · Annual Return

(E)Memorandum of satisfaction

1980-10-14 · Memorandum & Articles

(E)Annual return

1980-09-01 · Annual Return

(E)Annual return

1980-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-08 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-29 · Other

(E)Certificate of Registration of Charge

1979-08-29 · Charges

(E)FIB - Return of allotments

1979-06-18 · Other

(E)Notice of registered office and any change thereof

1979-06-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-18 · Other

(E)Notice of registered office and any change thereof

1979-06-07 · Address Change

(E)FIII - Notice of increase in nominal capital

1979-06-07 · Other

(E)Memorandum & Articles of Association

1979-02-23 · Memorandum & Articles

(E)Statutory Declaration

1979-02-23 · Other

Certificate of Incorporation

1979-02-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-11-09
(E)Return of final meeting	Other	1990-11-09
(E)Special resolution	Other	1990-11-09
(E)Ordinary and special resolution	Other	1990-01-22
(E)Notice of appointment of liquidators	Other	1990-01-22
(E)Declaration of solvency	Other	1990-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-15
(E)Notice of registered office and any change thereof	Address Change	1988-01-15
(E)Annual return	Annual Return	1988-01-15
(E)Ordinary resolution	Other	1987-12-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-05-07
(E)Certificate of Registration of Charge	Charges	1987-05-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-04-13
(E)Special resolution	Other	1987-04-01
(E)Notice of registered office and any change thereof	Address Change	1987-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-17
(E)Annual return	Annual Return	1986-08-07
(E)Annual return	Annual Return	1985-08-27
(E)FVIIIA - Notice of situation of minute books	Other	1985-04-19
(E)FVIIC - Notice of situation of register of members	Other	1985-04-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-04-19
(E)FVIIB - Notice of situation of register of charges	Other	1985-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-08
(E)Annual return	Annual Return	1984-09-18
(E)Annual return	Annual Return	1983-10-06
(E)Annual return	Annual Return	1982-09-14
(E)Annual return	Annual Return	1981-06-24
(E)Memorandum of satisfaction	Memorandum & Articles	1980-10-14
(E)Annual return	Annual Return	1980-09-01
(E)Annual return	Annual Return	1980-05-15
(E)Notice of registered office and any change thereof	Address Change	1979-10-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-29
(E)Certificate of Registration of Charge	Charges	1979-08-29
(E)FIB - Return of allotments	Other	1979-06-18
(E)Notice of registered office and any change thereof	Address Change	1979-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-18
(E)Notice of registered office and any change thereof	Address Change	1979-06-07
(E)FIII - Notice of increase in nominal capital	Other	1979-06-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-02-23
(E)Statutory Declaration	Other	1979-02-23
Certificate of Incorporation	Incorporation	1979-02-23

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