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ROOST INTERIORS LTD

Company number SC135871

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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)
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 363s Return made up to 09/01/03; full list of members
01 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 363s Return made up to 09/01/02; full list of members
18 Apr 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 09/01/01; full list of members
07 Mar 2000 363s Return made up to 09/01/00; full list of members
02 Mar 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 AA Full accounts made up to 31 December 1998
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288a New secretary appointed
25 Jan 2000 88(3) Particulars of contract relating to shares
25 Jan 2000 88(2) Ad 03/11/99--------- £ si 1500303@1=1500303 £ ic 255897/1756200
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2000 122 Conve 03/11/99
30 Nov 1999 416(Scot) Particulars of property mortgage/charge
29 Nov 1999 410(Scot) Partic of mort/charge *
24 Nov 1999 410(Scot) Partic of mort/charge *
23 Nov 1999 466(Scot) Alterations to a floating charge
23 Nov 1999 466(Scot) Alterations to a floating charge
17 Nov 1999 410(Scot) Partic of mort/charge *
05 May 1999 AA Full accounts made up to 31 December 1997