ROOF-FIX SUPPLIES LIMITED

Company number SC155451

Date	Type	Description	View / Download
12 Sep 1997	466(Scot)	Alterations to a floating charge	(11 pages)
12 Sep 1997	466(Scot)	Alterations to a floating charge	(5 pages)
09 Sep 1997	AUD	Auditor's resignation	(1 page)
26 Aug 1997	410(Scot)	Partic of mort/charge *	(3 pages)
24 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
18 Apr 1997	363s	Return made up to 20/01/97; full list of members	(6 pages)
18 Apr 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
21 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
25 Mar 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
25 Mar 1996	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
25 Apr 1995	410(Scot)	Partic of mort/charge *	(3 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: unit 5 new albion industrial estate halley street yoker glasgow G13 4DT 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 Mar 1995	224	Accounting reference date notified as 31/03 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 Mar 1995	88(2)R	Ad 20/03/95--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
27 Mar 1995	123	Nc inc already adjusted 20/03/95 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 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
27 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1995	288	New director appointed	(2 pages)
28 Feb 1995	MA	Memorandum and Articles of Association	(9 pages)
23 Feb 1995	CERTNM	Company name changed jadeclan LIMITED\certificate issued on 24/02/95	(2 pages)
17 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
17 Feb 1995	287	Registered office changed on 17/02/95 from: 24 great king street edinburgh EH3 6QN 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
17 Feb 1995	288	Director resigned;new director appointed 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
20 Jan 1995	NEWINC	Incorporation	(9 pages)