ROOFLITE LIMITED

Company number 02293123

Date	Type	Description	View / Download
12 Feb 1997	288a	New director appointed	(2 pages)
03 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(11 pages)
11 Jul 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
12 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	Director resigned	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/95	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Jul 1995	363s	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
21 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
22 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	363s	Return made up to 05/06/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	363s	Return made up to 05/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document