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ROOFTOP HOLDINGS LIMITED

Company number 05210277

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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 Nov 2004 288b Secretary resigned
12 Nov 2004 SA Statement of affairs
19 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/11/05
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
09 Sep 2004 88(2)R Ad 01/09/04--------- £ si 20@1=20 £ ic 80/100
09 Sep 2004 SA Statement of affairs
09 Sep 2004 88(2)R Ad 01/09/04--------- £ si 79@1=79 £ ic 1/80
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
19 Aug 2004 NEWINC Incorporation