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HYFLEX ROOFING LIMITED

Company number 02849114

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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)
14 Mar 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288b Director resigned
09 Sep 1997 363a Return made up to 31/08/97; full list of members
03 Mar 1997 288a New director appointed
03 Mar 1997 288b Director resigned
20 Nov 1996 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363a Return made up to 31/08/96; full list of members
20 May 1996 288 Director resigned
10 May 1996 CERTNM Company name changed palmers corrosion control limite d\certificate issued on 13/05/96
17 Nov 1995 288 Secretary's particulars changed
03 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 363x Return made up to 31/08/95; full list of members
17 Aug 1995 288 Director resigned
05 Jul 1995 AA Full accounts made up to 31 December 1994
05 May 1995 288 Director resigned
05 Oct 1994 363s Return made up to 31/08/94; 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 DocumentReturn made up to 31/08/94; full list of members
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 287 Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB