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WEDGE INDUSTRIAL ROOFING LIMITED

Company number 01414454

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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)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 25/02/04
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisn& subscrn shares 20/02/04
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: unit 7A the square attleborough nuneaton CV11 4JY	View PDF Registered office changed on 16/04/04 from: unit 7A the square attleborough nuneaton CV11 4JY - link opens in a new window - 1 page (1 page)
29 Nov 2003	363s	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
02 Dec 2002	363s	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
02 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2001	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)
19 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 15 pages (15 pages)
22 Nov 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
17 Nov 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 1998	363s	Return made up to 06/11/98; no change of members	View PDF Return made up to 06/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
27 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
26 Nov 1997	363s	Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/97	View PDF Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/97 - link opens in a new window - 8 pages (8 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: seymour road nuneaton CV11 4JD	View PDF Registered office changed on 21/07/97 from: seymour road nuneaton CV11 4JD - link opens in a new window - 1 page (1 page)

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