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DS REMCO UK LIMITED

Company number 02654682

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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)
08 Apr 1994 CERTNM Company name changed\certificate issued on 08/04/94
23 Mar 1994 AA Accounts made up to 29 May 1993
20 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 363x 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 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1992 AA Accounts made up to 30 May 1992
02 Sep 1992 363x 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
02 Jul 1992 88(3) Particulars of contract relating to shares
02 Jul 1992 88(2)O Ad 14/05/92--------- £ si 99998@1
16 Jun 1992 88(2)P Ad 14/05/92--------- £ si 99998@1=99998 £ ic 2/100000
28 May 1992 MEM/ARTS Memorandum and Articles of Association
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities