REZINCOTE (1995) LIMITED

Company number 01473249

Date	Type	Description	View / Download
22 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Full accounts made up to 2 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	363s	Return made up to 30/10/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	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 Document
25 Nov 1993	88(2)R	Ad 05/11/93--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
25 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
25 Nov 1993	123	£ nc 1000/1001000 05/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	363s	Return made up to 30/11/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	AA	Full accounts made up to 26 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	AA	Accounts for a small company made up to 28 September 1991	(14 pages)
24 Apr 1992	225(2)	Accounting reference date shortened from 31/01 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1992	363b	Return made up to 30/11/91; 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 Document
01 Aug 1991	CERTNM	Company name changed rezincote LIMITED\certificate issued on 31/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document