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REX DEVELOPMENTS (KING'S LYNN) LIMITED

Company number 01818929

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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)
09 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 88(2)R Ad 29/09/93--------- £ si 18000@1=18000 £ ic 82000/100000
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
14 Dec 1993 287 Registered office changed on 14/12/93 from: unit one meridian estate lombard wall london SE7 7SW
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Request DocumentRegistered office changed on 14/12/93 from: unit one meridian estate lombard wall london SE7 7SW
14 Dec 1993 88(2)R Ad 30/09/93--------- £ si 50000@1=50000 £ ic 32000/82000
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Request DocumentAd 30/09/93--------- £ si 50000@1=50000 £ ic 32000/82000
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 123 £ nc 32000/100000 29/09/93
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Request Document£ nc 32000/100000 29/09/93
15 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 11/02/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 244 Delivery ext'd 3 mth 30/09/92
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Request DocumentDelivery ext'd 3 mth 30/09/92
20 Nov 1992 CERTNM Company name changed thurwin trading company LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed thurwin trading company LIMITED\certificate issued on 23/11/92
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 CERTNM Company name changed loudwater trade and finance limi ted\certificate issued on 09/04/92
27 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/91; full list of members
11 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
10 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Aug 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
02 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members