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THE ROOF TRUSS COMPANY LIMITED

Company number SC114760

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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)
28 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
18 Jul 1994 MISC Dismissal of interlocuter
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Request DocumentDismissal of interlocuter
07 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Mar 1994 88(2)R Ad 11/02/94--------- £ si 4500@1=4500 £ ic 13500/18000
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 88(2)R Ad 30/07/93--------- £ si 1500@1=1500 £ ic 12000/13500
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Jun 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
17 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1993 169 £ ic 33500/12000 11/01/93 £ sr 21500@1=21500
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Request Document£ ic 33500/12000 11/01/93 £ sr 21500@1=21500
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 MISC 169 21500 1 shares 110193
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Request Document169 21500 1 shares 110193
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
03 Sep 1992 288 Director's particulars changed
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10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members