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GB WENDLAND ROOFS LIMITED

Company number 01970328

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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)
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1992 363b Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
29 Apr 1992 363(287) Registered office changed on 29/04/92
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Request DocumentRegistered office changed on 29/04/92
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 288 New secretary appointed
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04 Dec 1991 288 Secretary resigned
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05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 CERTNM Company name changed college housewares LIMITED\certificate issued on 06/08/91
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Request DocumentCompany name changed college housewares LIMITED\certificate issued on 06/08/91
28 Jul 1991 288 New director appointed
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26 Jul 1991 287 Registered office changed on 26/07/91 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
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Request DocumentRegistered office changed on 26/07/91 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
23 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
30 Oct 1990 287 Registered office changed on 30/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS
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Request DocumentRegistered office changed on 30/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members