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ROOFLITE LIMITED

Company number 02293123

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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)
09 Jun 1992 363s Return made up to 05/06/92; no change 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 DocumentReturn made up to 05/06/92; no change of members
02 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
12 Jul 1991 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 DocumentResolutions
12 Jul 1991 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 DocumentResolutions
09 Jul 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 AA Group accounts for a small company made up to 30 June 1989
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Request DocumentGroup accounts for a small company made up to 30 June 1989
16 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 MEM/ARTS Memorandum and Articles of Association
19 Jul 1989 CERTNM Company name changed lanwood LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed lanwood LIMITED\certificate issued on 20/07/89
08 Dec 1988 PUC 2 Wd 28/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 28/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4
07 Dec 1988 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
07 Dec 1988 287 Registered office changed on 07/12/88 from: 84 stamford hill london N16 6XS
07 Dec 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Sep 1988 NEWINC Incorporation