ROSEWORTH LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1990-04-06 · Other
(E)Return of final meeting
1990-04-06 · Other
(E)Ordinary and special resolution
1989-08-22 · Other
(E)Notice of appointment of liquidators
1989-08-22 · Other
(E)Declaration of solvency
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-18 · Other
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)Memorandum of satisfaction
1984-11-28 · Memorandum & Articles
(E)Annual return
1984-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-10 · Other
(E)Certificate of Registration of Charge
1984-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-10 · Other
(E)Certificate of Registration of Charge
1984-01-10 · Charges
(E)Annual return
1983-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-26 · Other
(E)FIB - Return of allotments
1982-11-26 · Other
(E)Notice of registered office and any change thereof
1982-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Annual return
1982-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Memorandum & Articles of Association
1981-04-22 · Memorandum & Articles
(E)Statutory Declaration
1981-04-22 · Other
Certificate of Incorporation
1981-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-04-06 | |
| (E)Return of final meeting | Other | 1990-04-06 | |
| (E)Ordinary and special resolution | Other | 1989-08-22 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-22 | |
| (E)Declaration of solvency | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-26 | |
| (E)FIB - Return of allotments | Other | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-22 | |
| (E)Statutory Declaration | Other | 1981-04-22 | |
| Certificate of Incorporation | Incorporation | 1981-04-22 |
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