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ASPHALTIC ROOFING SUPPLIES LIMITED

Company number 02160393

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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)
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 363 Return made up to 30/09/90; full list of members
27 Jul 1990 AA Full accounts made up to 30 September 1989
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 363 Return made up to 30/09/89; full list of members
25 Jul 1989 AA Full accounts made up to 30 September 1988
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 363 Return made up to 30/09/88; full list of members
21 Jul 1988 PUC 2 Wd 07/06/88 ad 30/09/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 07/06/88 ad 30/09/87--------- £ si 9998@1=9998 £ ic 2/10000
08 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Feb 1988 CERTNM Company name changed asphaltic roofing distribution l imited\certificate issued on 12/02/88
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Request DocumentCompany name changed asphaltic roofing distribution l imited\certificate issued on 12/02/88
18 Jan 1988 395 Particulars of mortgage/charge
14 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 14/10/87 from: 84 temple chambers temple ave london EC4Y ohp
17 Sep 1987 CERTNM Company name changed midstove LIMITED\certificate issued on 18/09/87
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Request DocumentCompany name changed midstove LIMITED\certificate issued on 18/09/87
02 Sep 1987 NEWINC Incorporation