Advanced company searchLink opens in new window

ROOF UNITS (GROUP) LIMITED

Company number 02490139

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 1991 363a Return made up to 06/04/91; full list of members
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
09 Aug 1991 395 Particulars of mortgage/charge
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
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Aug 1990 288 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
31 Jul 1990 SA Statement of affairs
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
31 Jul 1990 88(2)O Ad 24/05/90--------- £ si 93325@.1
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
18 Jul 1990 88(2)P Ad 24/05/90--------- £ si 93325@.1=9332 £ ic 3363/12695
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 Jul 1990 395 Particulars of mortgage/charge
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
15 Jun 1990 88(2)R Ad 09/05/90--------- £ si 33596@.1=3359 £ ic 4/3363
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
05 Jun 1990 CERTNM Company name changed beamtone LIMITED\certificate issued on 06/06/90
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
31 May 1990 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
30 May 1990 288 Secretary resigned;new secretary 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
21 May 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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 May 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
21 May 1990 123 £ nc 1000/50000000 09/05/90
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 May 1990 122 Div 09/05/90
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 May 1990 MEM/ARTS Memorandum and Articles of Association
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 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 May 1990 287 Registered office changed on 21/05/90 from: ground floor 10 newhall street birmingham B3 3LX
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 May 1990 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
26 Apr 1990 288 Secretary resigned;new secretary appointed;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
26 Apr 1990 287 Registered office changed on 26/04/90 from: classic house 174/180 old street london EC1V 9BP
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