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RE-ORG. 1 LIMITED

Company number 00932533

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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 Jan 1989 PUC 2 Wd 02/01/89 ad 28/12/88--------- £ si 10000000@1=10000000 £ ic 19638660/29638660
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 28/12/88--------- £ si 10000000@1=10000000 £ ic 19638660/29638660
24 Jan 1989 123 £ nc 19638660/29638660
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Request Document£ nc 19638660/29638660
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1988 PUC 2 Wd 29/09/88 ad 30/03/88--------- £ si 15000000@1=15000000 £ ic 4638660/19638660
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/88 ad 30/03/88--------- £ si 15000000@1=15000000 £ ic 4638660/19638660
06 Sep 1988 AA Full accounts made up to 31 March 1988
09 Aug 1988 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
23 May 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1988 123 £ nc 4638660/19638660
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Request Document£ nc 4638660/19638660
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 MA Memorandum and Articles of Association
23 Sep 1987 AA Full accounts made up to 31 March 1987
14 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
27 May 1987 363 Annual return made up to 24/04/87
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Request DocumentAnnual return made up to 24/04/87
29 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Apr 1987 AA Full accounts made up to 31 October 1986
13 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1987 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jun 1986 363 Annual return made up to 28/04/86
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Request DocumentAnnual return made up to 28/04/86
16 May 1986 AA Full accounts made up to 31 October 1985
24 Dec 1976 AA Accounts made up to 31 October 2075
22 May 1968 MISC Certificate of incorporation