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REAMBRIDGE SYSTEMS LIMITED

Company number 02612432

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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 Apr 1995 AA Full accounts made up to 31 October 1994
30 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1994 363s Return made up to 20/05/94; no change of members
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Request DocumentReturn made up to 20/05/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jun 1993 363s Return made up to 20/05/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 20/05/93; no change of members
16 Dec 1992 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Dec 1992 363a Return made up to 01/05/92; full list of members; amend
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Request DocumentReturn made up to 01/05/92; full list of members; amend
19 Jun 1992 363b Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
04 Dec 1991 287 Registered office changed on 04/12/91 from: 100 farndale drive guisborough cleveland TS14 8JX
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Request DocumentRegistered office changed on 04/12/91 from: 100 farndale drive guisborough cleveland TS14 8JX
04 Dec 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jul 1991 287 Registered office changed on 22/07/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 22/07/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1991 NEWINC Incorporation
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Request DocumentIncorporation