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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 33956000 ord £1 to guil 04/05/00
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 363s Return made up to 31/07/03; full list of members
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
08 Apr 2003 AA Accounts made up to 31 December 2002
05 Dec 2002 288a New director appointed
27 Nov 2002 288c Director's particulars changed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Aug 2002 363s Return made up to 31/07/02; no change of members
19 Jun 2002 AA Accounts made up to 31 December 2001
10 Jun 2002 395 Particulars of mortgage/charge
17 Oct 2001 AA Accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 31/07/01; full list of members
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
10 Apr 2001 288b Director resigned
19 Mar 2001 288a New director appointed