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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)
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1991 88(2)R Ad 28/03/91--------- £ si 49000@1=49000 £ ic 1000/50000
22 Apr 1991 123 £ nc 1000/50000 28/03/91
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Request Document£ nc 1000/50000 28/03/91
04 Dec 1990 363a Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
28 Nov 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
23 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Apr 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
03 Apr 1989 AA Group accounts for a small company made up to 31 March 1988
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Request DocumentGroup accounts for a small company made up to 31 March 1988
12 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 AA Group accounts for a small company made up to 31 March 1987
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Request DocumentGroup accounts for a small company made up to 31 March 1987
17 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Mar 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
24 Sep 1987 AA Group accounts for a medium company made up to 31 March 1986
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Request DocumentGroup accounts for a medium company made up to 31 March 1986
06 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1987 363 Return made up to 30/12/86; no change of members
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Request DocumentReturn made up to 30/12/86; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Apr 1986 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1979 NEWINC Incorporation