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ROOF UNITS LIMITED

Company number 01000703

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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)
18 Feb 1999 288b Director resigned
07 Dec 1998 363a Return made up to 24/11/98; full list of members
17 Nov 1998 288b Director resigned
18 Aug 1998 AA Accounts for a dormant company made up to 2 August 1997
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1998 363a Return made up to 24/11/97; full list of members
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288b Secretary resigned
16 Sep 1997 288a 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
16 Sep 1997 288a 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
02 Sep 1997 288b Director resigned
11 Aug 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
27 Dec 1996 363s Return made up to 24/11/96; change of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 1996 287 Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands, DY2 0QU
07 Jun 1996 288 Director resigned
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge
12 Mar 1996 288 New director appointed
20 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 363s Return made up to 24/11/95; no change of members