REMAC LIMITED

Company number 01610100

Date	Type	Description	View / Download
04 Sep 2009	288a	Director appointed doctor paul michael read	(2 pages)
04 Sep 2009	288a	Director appointed stephen james liddicott	(2 pages)
04 Sep 2009	288a	Director appointed nicholas paul henry	(3 pages)
04 Sep 2009	288a	Director appointed timothy charles harris	(2 pages)
28 Aug 2009	288b	Appointment terminated director craig gallagher	(1 page)
28 Aug 2009	288b	Appointment terminated director and secretary gordon kerr	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from unit 9 po box 11 heasandford industrial estate burnley BB10 2TG	(1 page)
21 Apr 2009	288c	Director's change of particulars / derek may / 21/04/2009	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
14 Nov 2008	288a	Director appointed derek may	(3 pages)
06 Nov 2008	288b	Appointment terminated director and secretary derek read	(1 page)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 24 pownall square liverpool merseyside L3 6AD	(1 page)
05 Nov 2008	288a	Director and secretary appointed gordon william kerr	(3 pages)
05 Nov 2008	288a	Director appointed craig richard gallagher	(3 pages)
05 Nov 2008	288b	Appointment terminated director valerie mccormac	(1 page)
05 Nov 2008	288b	Appointment terminated director anthony mccormac	(1 page)
05 Nov 2008	288b	Appointment terminated director mary read	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)