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S.ROOT & CO.LIMITED

Company number 00627704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
12 Dec 1990 363a Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1990 169 £ ic 1000/500 04/01/90 £ sr 500@1=500
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Request Document£ ic 1000/500 04/01/90 £ sr 500@1=500
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
27 Nov 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
04 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
04 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
08 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
15 Oct 1986 363 Return made up to 14/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/86; full list of members
24 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Nov 1981 AA Accounts made up to 31 May 1981
12 Nov 1980 AA Accounts made up to 31 May 1980