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REMS (U.K.) LIMITED

Company number 01639356

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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)
12 Jun 1998 363s Return made up to 26/05/98; no change of members
05 Jun 1997 363s Return made up to 26/05/97; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 December 1996
06 Nov 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1996 88(2)R Ad 10/10/96--------- £ si 250000@1=250000 £ ic 250000/500000
20 Oct 1996 123 £ nc 250000/500000 10/10/96
25 May 1996 363s Return made up to 26/05/96; full list of members
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
07 Jun 1995 363s Return made up to 26/05/95; no change of members
20 Apr 1995 AUD Auditor's resignation
27 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
27 Sep 1994 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
14 Jun 1994 363s Return made up to 26/05/94; no change 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 26/05/94; no change of members
15 Jul 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 26/05/93; 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 26/05/93; full list of members
16 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 26/05/92; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 26/05/92; no change of members
12 Jul 1991 363a Return made up to 03/04/91; no change 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 03/04/91; no change of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
16 Oct 1990 363 Return made up to 03/04/90; 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 03/04/90; full list of members
25 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1989 363 Return made up to 26/05/89; full list of members; amend
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 26/05/89; full list of members; amend
03 Jul 1989 363 Return made up to 26/05/89; 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 26/05/89; full list of members
16 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988