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REMANOID LIMITED

Company number 01275392

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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)
11 Sep 1996 363a Return made up to 20/08/96; full list of members
04 Mar 1996 AA Accounts made up to 31 December 1995
11 Sep 1995 363x Return made up to 20/08/95; full list of members
26 May 1995 AA Accounts made up to 31 December 1994
05 Sep 1994 363x Return made up to 20/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; full list of members
20 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1993 363x Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
16 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1992 363x Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
15 Jun 1992 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
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1991 363x Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Aug 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
08 Aug 1990 AA Full accounts made up to 31 December 1989
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed