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REMANE LIMITED

Company number 01478210

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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)
16 Nov 1995 363b Return made up to 08/11/95; no change of members
16 Nov 1995 363(287) Registered office changed on 16/11/95
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Request DocumentRegistered office changed on 16/11/95
16 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Nov 1995 AUD Auditor's resignation
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
31 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1995 363s Return made up to 08/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jul 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
08 Mar 1993 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
20 May 1992 287 Registered office changed on 20/05/92 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 20/05/92 from: 235 old marylebone road london NW1 5QT
08 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989