CALEDONIAN ROOFING SUPPLIES LTD.

Company number SC238633

Date	Type	Description	View / Download
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
27 Oct 2004	363s	Return made up to 24/10/04; full list of members	(9 pages)
08 Jun 2004	288a	New secretary appointed	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: 41 north lindsay street dundee tayside DD1 1PW	(1 page)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
03 Nov 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
03 Nov 2003	363(288)	Director's particulars changed
14 Sep 2003	287	Registered office changed on 14/09/03 from: 15 south ward road dundee DD1 1PU	(1 page)
05 Sep 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
05 Sep 2003	88(2)R	Ad 10/06/03-30/06/03 £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	410(Scot)	Partic of mort/charge *	(6 pages)
13 Nov 2002	CERTNM	Company name changed the roofing distribution company LIMITED\certificate issued on 13/11/02	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	NEWINC	Incorporation	(16 pages)