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ONE STOP ROOFING CENTRE LIMITED

Company number 02479425

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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)
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 287 Registered office changed on 15/10/97 from: cubitt street croydon surrey CR0 4RP
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1997 363s Return made up to 04/03/97; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
02 Jul 1997 403a Declaration of satisfaction of mortgage/charge
14 Mar 1997 363s Return made up to 04/03/97; no change of members
12 Feb 1997 AA Full accounts made up to 30 September 1996
02 Oct 1996 288 Director resigned
30 Apr 1996 AA Full accounts made up to 30 September 1995
20 Mar 1996 363s Return made up to 04/03/96; no change of members
10 Nov 1995 288 New director appointed
28 Jul 1995 AA Full accounts made up to 30 September 1994
05 Apr 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1994 AA Full accounts made up to 31 December 1993
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed