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REXTREK GRP LIMITED

Company number 02409724

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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)
07 Dec 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/94; full list of members
08 Mar 1994 225(1) Accounting reference date shortened from 30/12 to 31/03
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Request DocumentAccounting reference date shortened from 30/12 to 31/03
04 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Jan 1994 88(2)R Ad 01/05/92--------- £ si 336@1
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Request DocumentAd 01/05/92--------- £ si 336@1
07 Sep 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/93; full list of members
15 Jul 1993 287 Registered office changed on 15/07/93 from: caxton house, maidstone road, borough green, nr sevenoaks kent TN15 8GH
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Request DocumentRegistered office changed on 15/07/93 from: caxton house, maidstone road, borough green, nr sevenoaks kent TN15 8GH
19 May 1993 287 Registered office changed on 19/05/93 from: 17 balmoral garden, parkhill road, bexley, kent DA5 1HR
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Request DocumentRegistered office changed on 19/05/93 from: 17 balmoral garden, parkhill road, bexley, kent DA5 1HR
19 Jan 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
15 Oct 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director'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 31/07/92; full list of members
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 363a Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/12
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Request DocumentAccounting reference date shortened from 31/03 to 30/12
21 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990 287 Registered office changed on 21/08/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 21/08/90 from: temple house 20 holywell row london EC2A 4JB
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted