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REVERSE ENGINEERING LIMITED

Company number 02744578

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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)
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 88(2)R Ad 12/09/96--------- £ si 34000@.01=340 £ ic 1160/1500
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1996 122 £ nc 50000/1500 31/07/96
13 Aug 1996 122 Recon 31/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 31/07/96
19 Jun 1996 288 New director appointed
12 Jun 1996 363b Return made up to 03/09/95; no change of members
07 Mar 1996 288 Secretary resigned;new secretary appointed
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
07 Oct 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
17 Aug 1994 88(2)R Ad 04/07/94--------- £ si 160@1=160 £ ic 1000/1160
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 160@1=160 £ ic 1000/1160
17 Aug 1994 122 Conve 04/07/94
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Request DocumentConve 04/07/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 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
07 Jun 1994 88(2)R Ad 21/12/92--------- £ si 998@1
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Request DocumentAd 21/12/92--------- £ si 998@1
01 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/09/93; full list of members
12 May 1993 287 Registered office changed on 12/05/93 from: elvaco house 180 high street egham surrey TW20 9DN
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Request DocumentRegistered office changed on 12/05/93 from: elvaco house 180 high street egham surrey TW20 9DN