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ROOF PROFILES LIMITED

Company number SC078995

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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)
21 Jun 1993 466(Scot) Alterations to a floating charge
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11 Jun 1993 466(Scot) Alterations to a floating charge
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03 Jun 1993 466(Scot) Alterations to a floating charge
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19 May 1993 MEM/ARTS Memorandum and Articles of Association
19 May 1993 88(2)R Ad 29/03/93--------- £ si 20000@1=20000 £ ic 22000/42000
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Request DocumentAd 29/03/93--------- £ si 20000@1=20000 £ ic 22000/42000
19 May 1993 88(3) Particulars of contract relating to shares
19 May 1993 88(2)R Ad 29/03/93--------- £ si 12000@1=12000 £ ic 10000/22000
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Request DocumentAd 29/03/93--------- £ si 12000@1=12000 £ ic 10000/22000
19 May 1993 123 £ nc 20000/150000 29/03/93
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Request Document£ nc 20000/150000 29/03/93
10 May 1993 410(Scot) Partic of mort/charge *
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16 Sep 1992 363s Return made up to 01/09/92; no change of members
05 Aug 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
18 Oct 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
18 Oct 1991 363a Return made up to 01/09/91; full list of members
16 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
09 Feb 1991 363 Return made up to 25/07/90; full list of members
09 Feb 1991 287 Registered office changed on 09/02/91 from: 10 mackintosh place south newmoor irvine ayrshire KA11 4JX
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Request DocumentRegistered office changed on 09/02/91 from: 10 mackintosh place south newmoor irvine ayrshire KA11 4JX
27 Jul 1990 410(Scot) Partic of mort/charge 8088
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01 Feb 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
01 Feb 1990 363 Return made up to 01/09/89; full list of members
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
22 Jun 1989 MISC G88(3) 9900 @ £1 ord made 170589
22 Jun 1989 MISC G88(2) 9900 @ £1/ord made 170589
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Request DocumentG88(2) 9900 @ £1/ord made 170589
08 Jun 1989 MISC PUC2 98 @ £1 ord. 170589
08 Jun 1989 MISC G123 to inc.cap.to £20000
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Request DocumentG123 to inc.cap.to £20000
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution