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CLEOMACK (ONE) LIMITED

Company number 02295827

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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)
25 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1996	363s	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
30 Oct 1995	363s	Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 30/10/95	View PDF Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 - link opens in a new window - 8 pages (8 pages)
06 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: denton drive northwich cheshire CW9 7LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/07/95 from: denton drive northwich cheshire CW9 7LU
01 Jul 1995	CERTNM	Company name changed euroroof group LIMITED\certificate issued on 03/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed euroroof group LIMITED\certificate issued on 03/07/95
25 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 6 pages (6 pages)
15 Mar 1995	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
15 Mar 1995	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
15 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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CLEOMACK (ONE) LIMITED

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