- Company Overview for ROOFLITE LIMITED (02293123)
- Filing history for ROOFLITE LIMITED (02293123)
- People for ROOFLITE LIMITED (02293123)
- Charges for ROOFLITE LIMITED (02293123)
- Insolvency for ROOFLITE LIMITED (02293123)
- More for ROOFLITE LIMITED (02293123)
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) |
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09 Jun 1992 | 363s |
Return made up to 05/06/92; no change of members
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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
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Request DocumentResolutions |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
12 Jul 1991 | RESOLUTIONS |
Resolutions
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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 |