Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED

Company number 06085560

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2009 363a Return made up to 06/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/03/2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jul 2008 SA Statement of affairs
14 Jul 2008 88(2) Ad 23/05/08 gbp si 52083@1=52083 gbp ic 150000/202083
23 Jun 2008 123 Nc inc already adjusted 23/05/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Mar 2008 363a Return made up to 06/02/08; full list of members
18 Mar 2008 288c Secretary's Change of Particulars / suzanne heston king / 19/02/2008 / Middle Name/s was: luoise, now: ; Surname was: heston king, now: heston-king; HouseName/Number was: , now: 24; Street was: 16 carus avenue, now: st helier close; Post Town was: hoddlesden, now: blackburn; Post Code was: BB3 3LN, now: BB2 4EB
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 88(2)R Ad 26/06/07--------- £ si 50000@1=50000 £ ic 100000/150000
19 Dec 2007 88(2)R Ad 07/08/07--------- £ si 70000@1=70000 £ ic 30000/100000
19 Dec 2007 88(2)R Ad 16/08/07--------- £ si 29999@1=29999 £ ic 1/30000
29 Nov 2007 123 Nc inc already adjusted 01/06/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 CERTNM Company name changed majorzest LIMITED\certificate issued on 26/03/07
06 Feb 2007 NEWINC Incorporation