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REINMAR LIMITED

Company number 00860112

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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)
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: anglia house riverside road gorleston on sea gt yarmouth,norfolk.NR31 8PX
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Request DocumentRegistered office changed on 11/10/94 from: anglia house riverside road gorleston on sea gt yarmouth,norfolk.NR31 8PX
29 Sep 1994 403a Declaration of satisfaction of mortgage/charge
31 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Dec 1993 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
26 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 169 £ ic 6000000/3000000 13/04/93 £ sr 3000000@1=3000000
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Request Document£ ic 6000000/3000000 13/04/93 £ sr 3000000@1=3000000
27 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Mar 1993 395 Particulars of mortgage/charge
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Dec 1992 363x Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 395 Particulars of mortgage/charge
23 Sep 1992 395 Particulars of mortgage/charge
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 May 1992 287 Registered office changed on 14/05/92 from: po box 56 sauls wharf steam mill lane cobholm gt yarmouth norfolk NR31 0HQ
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Request DocumentRegistered office changed on 14/05/92 from: po box 56 sauls wharf steam mill lane cobholm gt yarmouth norfolk NR31 0HQ
13 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Dec 1991 395 Particulars of mortgage/charge