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REXAM FINANCIAL SERVICES LIMITED

Company number 00957557

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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)
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 20/06/04; full list of members
21 Jul 2003 363s Return made up to 20/06/03; full list of members
23 May 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 20/06/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 20/06/01; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
12 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
27 Jul 1999 363a Return made up to 20/06/99; full list of members
16 May 1999 AA Accounts for a dormant company made up to 31 December 1998
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 288c Director's particulars changed
08 Jul 1998 363a Return made up to 20/06/98; full list of members
20 Mar 1998 CERTNM Company name changed bowater financial services limit ed\certificate issued on 23/03/98
20 Jul 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363a Return made up to 20/06/97; full list of members
08 Jul 1996 363a Return made up to 20/06/96; full list of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN