ROOF UNITS LIMITED

Company number 01000703

Date	Type	Description	View / Download
07 Dec 1998	363a	Return made up to 24/11/98; full list of members	(14 pages)
17 Nov 1998	288b	Director resigned	(1 page)
18 Aug 1998	AA	Accounts for a dormant company made up to 2 August 1997	(4 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 1998	363a	Return made up to 24/11/97; full list of members	(9 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
16 Sep 1997	288a	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
16 Sep 1997	288a	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
02 Sep 1997	288b	Director resigned	(1 page)
11 Aug 1997	225	Accounting reference date extended from 31/03/97 to 31/07/97	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
27 Dec 1996	363s	Return made up to 24/11/96; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands, DY2 0QU	(1 page)
07 Jun 1996	288	Director resigned	(1 page)
24 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
20 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(7 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Nov 1995	363s	Return made up to 24/11/95; no change of members	(16 pages)
11 Sep 1995	288	Director resigned	(2 pages)