ROSEBURG LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1997-10-14 · Other
(E)Liquidator's statement of account
1997-10-14 · Winding Up
(E)Return of final meeting
1997-10-14 · Other
(E)Liquidator's statement of account
1997-04-22 · Winding Up
(E)Liquidator's statement of account
1996-10-22 · Winding Up
(E)Liquidator's statement of account
1996-04-24 · Winding Up
(E)Special resolution
1995-11-07 · Other
(E)Liquidator's statement of account
1995-04-20 · Winding Up
(E)Liquidator's statement of account
1995-03-14 · Winding Up
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)Special resolution
1993-12-21 · Other
(E)Notice of appointment of liquidators
1993-12-21 · Other
(E)Declaration of solvency
1993-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-14 · Other
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)Special resolution
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)Annual return
1989-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-30 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-04-30 · Annual Return
(E)Annual return
1982-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-20 · Other
(E)Certificate of Registration of Charge
1982-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-19 · Other
(E)Certificate of Registration of Charge
1982-07-19 · Charges
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)FIB - Return of allotments
1982-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Notice of registered office and any change thereof
1981-12-19 · Address Change
(E)Memorandum & Articles of Association
1981-12-15 · Memorandum & Articles
(E)Statutory Declaration
1981-12-15 · Other
Certificate of Incorporation
1981-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-14 | |
| (E)Return of final meeting | Other | 1997-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-04-24 | |
| (E)Special resolution | Other | 1995-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)Special resolution | Other | 1993-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-21 | |
| (E)Declaration of solvency | Other | 1993-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)Special resolution | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)FIB - Return of allotments | Other | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-15 | |
| (E)Statutory Declaration | Other | 1981-12-15 | |
| Certificate of Incorporation | Incorporation | 1981-12-15 |
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