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RIMEX METALS (U.K.) LIMITED

Company number 00644957

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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)
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 May 2010 AA Full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 14/07/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from, the old rectory, bramfield, hertford, herts
14 Apr 2009 AA Full accounts made up to 31 August 2008
22 Dec 2008 363a Return made up to 14/07/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitilise £98,999 28/08/2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 AA Full accounts made up to 31 August 2007
09 Nov 2007 363a Return made up to 14/07/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 August 2006
04 May 2007 288b Director resigned
28 Sep 2006 363a Return made up to 14/07/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 August 2005
10 Oct 2005 363a Return made up to 14/07/05; full list of members
07 Oct 2005 288c Director's particulars changed
07 Jul 2005 AA Full accounts made up to 31 August 2004
24 Feb 2005 288a New director appointed
28 Oct 2004 363s Return made up to 14/07/04; full list of members
28 Oct 2004 288b Director resigned
14 May 2004 AA Full accounts made up to 31 August 2003
20 Aug 2003 363s Return made up to 14/07/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 August 2002
06 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed