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SPRINGS ROOFING LIMITED

Company number 01892372

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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)
19 Dec 1997 123 Nc inc already adjusted 24/02/97
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 363s Return made up to 27/07/97; full list of members
29 Aug 1997 AA Full accounts made up to 30 April 1997
10 Dec 1996 363s Return made up to 27/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 1996 AA Full accounts made up to 30 April 1996
08 Aug 1996 288 New director appointed
20 Feb 1996 AA Full accounts made up to 30 April 1995
22 Sep 1995 363s Return made up to 27/07/95; no change of members
31 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
07 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 395 Particulars of mortgage/charge
12 Aug 1994 363s Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members
06 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1993 363s Return made up to 27/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/07/93; full list of members
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 363s Return made up to 27/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 27/07/92; no change of members
02 Apr 1992 225(1) Accounting reference date extended from 05/04 to 30/04
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge