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DEXLEC REWINDS LIMITED

Company number 02486984

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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 Sep 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
02 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
08 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Nov 1992 CERTNM Company name changed tapeslot LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed tapeslot LIMITED\certificate issued on 05/11/92
27 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
14 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
03 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
22 Jun 1990 88(2)R Ad 08/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/05/90--------- £ si 98@1=98 £ ic 2/100
22 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 287 Registered office changed on 16/05/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/05/90 from: 2 baches st london N1 6UB
30 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation