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RELECTRONIC-REMECH LTD.

Company number 02585109

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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)
22 May 2007 288a New secretary appointed
22 May 2007 287 Registered office changed on 22/05/07 from: senator house 85 queen victoria street london EC4V 4JL
22 May 2007 288b Secretary resigned
16 Mar 2007 363a Return made up to 22/02/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 363a Return made up to 22/02/06; full list of members
28 Feb 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Sep 2004 288c Director's particulars changed
23 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Mar 2003 363s Return made up to 22/02/03; full list of members
27 Nov 2002 AUD Auditor's resignation
08 Oct 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2001 AUD Auditor's resignation
02 May 2001 288a New director appointed
20 Apr 2001 288b Director resigned