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REP TRADING LIMITED

Company number 01992445

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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)
11 Jun 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 16/05/02; full list of members
27 Jun 2001 CERTNM Company name changed rep contact LIMITED\certificate issued on 27/06/01
18 Jun 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 16/05/01; full list of members
15 Feb 2001 AUD Auditor's resignation
24 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 155(6)a Declaration of assistance for shares acquisition
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Nov 2000 288a New secretary appointed;new director appointed
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Secretary resigned
07 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 CERTNM Company name changed sequoia technology LIMITED\certificate issued on 06/11/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Jul 2000 363s Return made up to 16/05/00; full list of members
05 Jul 2000 288a New director appointed
26 Jun 2000 288a New director appointed
22 Jun 2000 386 Notice of resolution removing auditor
21 Jun 2000 288b Director resigned
19 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288b Director resigned