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REHAU LIMITED

Company number 00722004

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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 Oct 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 1995 88(2)R Ad 25/04/95--------- £ si 2000000@1=2000000 £ ic 7000000/9000000
11 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1995 123 £ nc 7000000/15000000 22/03/95
03 Jan 1995 287 Registered office changed on 03/01/95 from: unit 1 perth trading estate perth avenue slough berks SL1 4XZ.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 18/10/94; full list of members
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
07 Apr 1994 88(2)R Ad 31/03/94--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
30 Mar 1994 123 Nc inc already adjusted 25/03/94
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1993 363s Return made up to 18/10/93; full list of members
  • 363(287) ‐ Registered office changed on 25/10/93
07 Sep 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 288 Director resigned
22 Oct 1992 363s Return made up to 18/10/92; no change of members
01 Sep 1992 AA Full accounts made up to 31 December 1991
14 Nov 1991 AA Full accounts made up to 31 December 1990
14 Nov 1991 363b Return made up to 18/10/91; no change of members
14 Nov 1991 363(287) Registered office changed on 14/11/91
22 Oct 1990 363 Return made up to 18/10/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 December 1989