EUROROOF LIMITED

Company number 00229124

Date	Type	Description	View / Download
07 Aug 1997	288c	Director's particulars changed	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(1 page)
24 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Sep 1996	363s	Return made up to 04/09/96; full list of members	(6 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: priest house priest street cradley heath warley west midlands B64 6JW	(1 page)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
02 Oct 1995	363s	Return made up to 04/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
18 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Sep 1994	363s	Return made up to 04/09/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	363s	Return made up to 04/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document