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GB WENDLAND ROOFS LIMITED

Company number 01970328

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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)
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
24 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1992 363b Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
29 Apr 1992 363(287) Registered office changed on 29/04/92
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Request DocumentRegistered office changed on 29/04/92
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 288 New secretary appointed
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04 Dec 1991 288 Secretary resigned
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05 Nov 1991 288 New director appointed
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04 Nov 1991 288 Director resigned
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24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 288 Director resigned
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05 Aug 1991 CERTNM Company name changed college housewares LIMITED\certificate issued on 06/08/91
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Request DocumentCompany name changed college housewares LIMITED\certificate issued on 06/08/91
28 Jul 1991 288 New director appointed
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26 Jul 1991 287 Registered office changed on 26/07/91 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
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Request DocumentRegistered office changed on 26/07/91 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
23 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
30 Oct 1990 287 Registered office changed on 30/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS
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Request DocumentRegistered office changed on 30/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
03 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988