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REABROOK LTD

Company number 00804733

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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 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 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.
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23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 288 Director resigned
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24 Aug 1992 288 New director appointed
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24 Aug 1992 288 New director appointed
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18 Nov 1991 AA Full accounts made up to 31 December 1990
18 Nov 1991 363b Return made up to 07/11/91; full list of members
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18 Nov 1991 363(287) Registered office changed on 18/11/91
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Request DocumentRegistered office changed on 18/11/91
21 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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27 Nov 1990 AA Full accounts made up to 31 December 1989
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27 Nov 1990 363 Return made up to 07/11/90; full list of members
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11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989 AA Full accounts made up to 31 December 1988
07 Sep 1989 363 Return made up to 25/08/89; full list of members
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 CERTNM Company name changed reabrook LIMITED\certificate issued on 05/07/89
20 Jan 1989 288 Director resigned
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15 Dec 1988 288 New director appointed
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22 Sep 1988 AA Full accounts made up to 31 December 1987
22 Sep 1988 363 Return made up to 25/08/88; full list of members
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Mar 1988 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private