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ROOFCERT LIMITED

Company number 02593905

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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)
30 Apr 1995 288 New director appointed
20 Apr 1995 288 Director resigned
07 Jan 1995 288 Director resigned
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27 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
29 Apr 1994 363s Return made up to 21/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/03/94; full list of members
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
08 Jun 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
24 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
18 May 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 287 Registered office changed on 22/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 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