REPROTEC UK LIMITED

Company number 01529388

Date	Type	Description	View / Download
08 Apr 2003	287	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: bland & wood planet place killingworth newcastle upon tyne NE12 0RR	(1 page)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
29 Nov 2001	363a	Return made up to 30/11/01; full list of members	(5 pages)
29 Nov 2001	363(353)	Location of register of members address 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
29 Nov 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2000	363a	Return made up to 30/11/00; full list of members	(5 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
02 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99 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 Mar 1999	288b	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
30 Mar 1999	288a	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
03 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Feb 1999	CERTNM	Company name changed R.J.L. specialist contracting li mited\certificate issued on 18/02/99	(3 pages)
04 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	363s	Return made up to 30/11/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)