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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)
15 Apr 1997 AUD Auditor's resignation
03 Apr 1997 288a New director appointed
22 Jan 1997 AA Accounts for a small company made up to 31 March 1996
25 Nov 1996 363s Return made up to 06/11/96; no change of members
07 Dec 1995 288 New director appointed
07 Dec 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1995 AA Accounts for a small company made up to 31 March 1995
01 Dec 1994 363s Return made up to 06/11/94; full list 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 06/11/94; full list of members
09 Nov 1994 AA Accounts for a small company made up to 31 March 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 March 1994
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 363s Return made up to 06/11/93; full list 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 06/11/93; full list of members
06 Oct 1993 AA Accounts for a small company made up to 31 March 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 March 1993
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 363b Return made up to 06/11/92; no change 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 06/11/92; no change of members
19 Nov 1992 AA Accounts for a medium company made up to 31 March 1992
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 medium company made up to 31 March 1992
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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 March 1991
11 Nov 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1991 CERTNM Company name changed ernest wedge (industrial roofing ) LIMITED\certificate issued on 20/05/91
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions