RENNIE ROOFCARE LIMITED

Company number SC059609

Date	Type	Description	View / Download
16 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(11 pages)
14 Nov 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
14 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	363(287)	Registered office changed on 14/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
17 Nov 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
17 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
17 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
20 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
27 Jan 1997	363s	Return made up to 15/11/96; full list of members	(6 pages)
27 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1996	CERTNM	Company name changed james S. rennie (slaters & plast erers) LIMITED\certificate issued on 17/09/96	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 21808@1=21808 £ ic 40500/62308	(2 pages)
03 Sep 1996	123	Nc inc already adjusted 23/08/96	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1996	225	Accounting reference date extended from 30/06/96 to 30/12/96	(1 page)
22 Apr 1996	AUD	Auditor's resignation	(1 page)
04 Dec 1995	419a(Scot)	Dec mort/charge *	(2 pages)