- Company Overview for REXTREK GRP LIMITED (02409724)
- Filing history for REXTREK GRP LIMITED (02409724)
- People for REXTREK GRP LIMITED (02409724)
- Charges for REXTREK GRP LIMITED (02409724)
- More for REXTREK GRP LIMITED (02409724)
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) |
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07 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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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
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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
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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
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|
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
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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
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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
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Request DocumentResolutions |
27 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |