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ROOFTOP HOLDINGS LIMITED

Company number 05210277

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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 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/11/05
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
09 Sep 2004 88(2)R Ad 01/09/04--------- £ si 20@1=20 £ ic 80/100
09 Sep 2004 SA Statement of affairs
09 Sep 2004 88(2)R Ad 01/09/04--------- £ si 79@1=79 £ ic 1/80
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
19 Aug 2004 NEWINC Incorporation