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ARRICO ROOFING LIMITED

Company number 05659813

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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)
07 Apr 2007 395 Particulars of mortgage/charge
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 363a Return made up to 21/12/06; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 88(2)R Ad 22/06/06--------- £ si 49999@1=49999 £ ic 1/50000
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 £ nc 1000/100000 22/05/06
05 Apr 2006 395 Particulars of mortgage/charge
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
21 Dec 2005 NEWINC Incorporation