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RED ARCHITECTURAL LIMITED

Company number 01064322

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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)
02 Mar 2000	CERTNM	Company name changed stockport roofing LIMITED\certificate issued on 03/03/00	View PDF Company name changed stockport roofing LIMITED\certificate issued on 03/03/00 - link opens in a new window - 2 pages (2 pages)
04 Dec 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
12 Oct 1999	363s	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	363s	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Sep 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
09 Oct 1997	363s	Return made up to 22/09/97; no change of members	View PDF Return made up to 22/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Sep 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
04 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
23 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Sep 1996	363s	Return made up to 22/09/96; full list of members	View PDF Return made up to 22/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1996	88(2)R	Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002	View PDF Ad 30/06/96--------- £ si 2@1=2 £ ic 100000/100002 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Oct 1995	AA		View PDF - link opens in a new window - 8 pages (8 pages)
19 Sep 1995	363s	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Mar 1995	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

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