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ARVIN ROOFING LIMITED

Company number 00800418

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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)
22 Oct 1998 AA Accounts for a small company made up to 31 May 1998
01 Oct 1998 288b Director resigned
18 Mar 1998 MISC Amending 169 7129@£1/121297
24 Dec 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Dec 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Dec 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1997 169 £ ic 20000/12781 12/12/97 £ sr 7219@1=7219
06 Nov 1997 AA Accounts for a small company made up to 31 May 1997
29 Oct 1997 363s Return made up to 08/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 AA Accounts for a small company made up to 31 May 1996
06 Nov 1996 363s Return made up to 08/10/96; full list of members
30 Apr 1996 287 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
02 Jan 1996 288 Director resigned
11 Oct 1995 325 Location of register of directors' interests
11 Oct 1995 353 Location of register of members
27 Sep 1995 AA Accounts for a small company made up to 31 May 1995
27 Sep 1995 363s Return made up to 08/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 New director 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 DocumentNew director appointed
04 Oct 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
04 Oct 1994 363s Return made up to 08/10/94; no change 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 DocumentReturn made up to 08/10/94; no change of members
23 Aug 1994 287 Registered office changed on 23/08/94 from: 61 chandos place london WC2N 4HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/94 from: 61 chandos place london WC2N 4HG
29 Oct 1993 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1993
29 Oct 1993 363s Return made up to 08/10/93; 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 08/10/93; full list of members