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CAPITAL ROOFING CO. LIMITED

Company number 01876577

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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)
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288a New secretary appointed
29 Jun 1997 363s Return made up to 20/06/97; full list of members
21 Apr 1997 AA Accounts for a small company made up to 30 September 1996
15 Nov 1996 363s Return made up to 30/06/96; full list of members
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
16 Aug 1996 AA Accounts for a small company made up to 30 September 1995
22 Jul 1996 169 £ ic 10000/6666 11/06/96 £ sr 3334@1=3334
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
07 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
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04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
18 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1993 AA Full accounts made up to 30 September 1992
15 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1992 363s Return made up to 30/06/92; no change of members
10 Dec 1991 AA Full accounts made up to 30 September 1991
12 Jul 1991 363b Return made up to 30/06/91; no change of members
12 Jul 1991 363(287) Registered office changed on 12/07/91
11 Jun 1991 AA Full accounts made up to 30 September 1990
27 Jul 1990 363 Return made up to 10/07/90; full list of members
23 May 1990 88(2)R Ad 14/11/89--------- £ si 9900@1=9900 £ ic 100/10000
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital