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REPUBLIC TECHNOLOGIES (UK) LIMITED

Company number 00873671

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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)
14 Feb 1991 MEM/ARTS Memorandum and Articles of Association
08 Jan 1991 155(6)a Declaration of assistance for shares acquisition
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Dec 1990 395 Particulars of mortgage/charge
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04 Dec 1990 288 Director resigned
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02 Nov 1990 288 Director resigned
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17 Aug 1990 88(2)R Ad 13/07/90--------- £ si 8000000@1=8000000 £ ic 1200/8001200
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1990 123 Nc inc already adjusted 29/05/90 29/05/90
25 Jul 1990 AA Full accounts made up to 31 December 1989
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25 Jul 1990 363 Return made up to 06/07/90; full list of members
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08 Jun 1990 MEM/ARTS Memorandum and Articles of Association
08 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jun 1990 123 £ nc 1200/8001200 29/05/90
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31 Jan 1990 288 Director resigned
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07 Jul 1989 AA Full accounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 26/05/89; full list of members
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07 Jul 1989 288 Director resigned
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1988 363 Return made up to 16/11/88; full list of members
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06 Dec 1988 AA Full accounts made up to 31 December 1987
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20 Apr 1988 288 Director resigned;new director appointed
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25 Jan 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed