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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 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
24 Jun 1992 363(287) Registered office changed on 24/06/92
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Request DocumentRegistered office changed on 24/06/92
24 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
05 Feb 1991 169 £ ic 12625/10250 28/01/91 £ sr 2375@1=2375
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Request Document£ ic 12625/10250 28/01/91 £ sr 2375@1=2375
16 Jul 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
12 Jun 1990 169 £ ic 15000/12625 31/03/90 £ sr 2375@1=2375
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Request Document£ ic 15000/12625 31/03/90 £ sr 2375@1=2375
22 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Apr 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1988 287 Registered office changed on 27/09/88 from: unit 2 first avenue globe business park marlow bucks S27 1YA
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Request DocumentRegistered office changed on 27/09/88 from: unit 2 first avenue globe business park marlow bucks S27 1YA
08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1988 288 Director resigned
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19 Jul 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986