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ROOFBOND ROOF RESTORATION LTD.

Company number 02612907

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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)
18 Nov 1993 287 Registered office changed on 18/11/93 from: st.patricks 1,church street cullompton devon EX15 1JU
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 18/11/93 from: st.patricks 1,church street cullompton devon EX15 1JU
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Jun 1993 363s Return made up to 21/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/93; no change of members
15 Apr 1993 287 Registered office changed on 15/04/93 from: heyford house 12 high street cullompton devon EX15 1AA
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 15/04/93 from: heyford house 12 high street cullompton devon EX15 1AA
15 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1992 395 Particulars of mortgage/charge
18 Aug 1992 AA Accounts for a small company made up to 31 December 1991
04 Jun 1992 363b Return made up to 21/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/92; full list of members
24 Feb 1992 395 Particulars of mortgage/charge
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 88(2)R Ad 27/08/91--------- £ si 99998@1=99998 £ ic 2/100000
01 Oct 1991 123 Nc inc already adjusted 27/08/91
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Request DocumentNc inc already adjusted 27/08/91
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Sep 1991 CERTNM Company name changed roof restoration LTD.\certificate issued on 06/09/91
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Request DocumentCompany name changed roof restoration LTD.\certificate issued on 06/09/91
02 Sep 1991 CERTNM Company name changed matchcentre LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed matchcentre LIMITED\certificate issued on 03/09/91
22 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jul 1991 287 Registered office changed on 22/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 22/07/91 from: 2 baches st london N1 6UB
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991 NEWINC Incorporation