REXMACK LIMITED

Company number 01657759

Date	Type	Description	View / Download
30 Jan 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
06 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
06 Nov 2001	363s	Return made up to 25/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: robinson house robinson road crawley west sussex RH11 7AD	(1 page)
03 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
03 Oct 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1999	363s	Return made up to 25/09/99; no change of members	(4 pages)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
28 Oct 1998	363s	Return made up to 25/09/98; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
07 Nov 1997	363s	Return made up to 25/09/97; no change of members	(4 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
30 Oct 1996	363s	Return made up to 25/09/96; no change of members	(4 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
29 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
29 Nov 1995	363s	Return made up to 25/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
04 Nov 1994	288	Secretary resigned;new secretary 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
04 Nov 1994	363s	Return made up to 25/09/94; no change of members 363(288) ‐ Secretary 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

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