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ALLAN ROOFING LIMITED

Company number SC126835

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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)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for John James Ayres on 7 October 2009	View PDF Director's details changed for John James Ayres on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288a	Director appointed john james ayres logged form	View PDF Director appointed john james ayres logged form - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Mar 2009	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 19 pages (19 pages)
08 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Director's change of particulars / emot wright / 08/09/2008	View PDF Director's change of particulars / emot wright / 08/09/2008 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288c	Director's change of particulars / richard savin / 20/07/2008	View PDF Director's change of particulars / richard savin / 20/07/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
13 Feb 2007	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 28/02/07	View PDF Accounting reference date shortened from 30/06/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 16/06/06
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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