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WR REBRAND LTD

Company number 00224823

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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)
25 Jan 2005 363s Return made up to 11/01/05; no change of members
22 Sep 2004 288a New secretary appointed
06 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jan 2004 363s Return made up to 11/01/04; full list of members
29 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
08 Apr 2003 AUD Auditor's resignation
25 Jan 2003 363s Return made up to 11/01/03; full list of members
06 Jan 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
16 Jan 2002 363s Return made up to 11/01/02; full list of members
11 Dec 2001 288c Director's particulars changed
19 Nov 2001 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
19 Nov 2001 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
19 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
03 Mar 2001 403b Declaration of mortgage charge released/ceased
03 Mar 2001 403b Declaration of mortgage charge released/ceased
31 Jan 2001 363s Return made up to 11/01/01; full list of members
29 Nov 2000 169 £ ic 1013000/990000 26/10/00 £ sr 23000@1=23000
15 Nov 2000 AA Full group accounts made up to 31 March 2000
15 Nov 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association