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FM ROOFING LIMITED

Company number 01640483

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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)
04 Mar 2003 288b Secretary resigned
10 Feb 2003 CERTNM Company name changed wedge roofing LIMITED\certificate issued on 10/02/03
11 Dec 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 30/06/02; full list of members
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
27 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 1 red b ord share held 21/12/01
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27 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 288b Director resigned
09 Nov 2001 CERTNM Company name changed ernest wedge tarmacadam LIMITED\certificate issued on 09/11/01
02 Nov 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 30/06/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 Aug 2000 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 30/06/00; full list of members
24 Jul 2000 363(288) Director's particulars changed
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07 Jan 2000 AA Full accounts made up to 31 March 1999
04 Oct 1999 363s Return made up to 30/06/99; full list of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 30/06/98; no change of members
16 Dec 1997 AA Full accounts made up to 31 March 1997
13 Aug 1997 363s Return made up to 30/06/97; no change of members