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CHESHIRE ROOF TRUSSES LIMITED

Company number 02351886

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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)
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 363s Return made up to 24/02/04; no change of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
02 Mar 2003 363s Return made up to 24/02/03; full list of members
17 Jan 2003 88(2)R Ad 12/12/02--------- £ si 600@.25=150 £ ic 25150/25300
17 Jan 2003 88(2)R Ad 12/12/02--------- £ si 200@.25=50 £ ic 25100/25150
17 Jan 2003 123 Nc inc already adjusted 12/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 AA Accounts for a small company made up to 30 June 2002
28 Feb 2002 363s Return made up to 24/02/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 30 June 2001
02 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2000 AA Accounts for a small company made up to 30 June 2000
26 May 2000 363s Return made up to 24/02/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 30 June 1999
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Feb 1999 363s Return made up to 24/02/99; no change of members
03 Mar 1998 363s Return made up to 24/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998 123 £ nc 20000/30000 19/11/97
15 Dec 1997 AA Accounts for a small company made up to 30 June 1997