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RE-TECH ENGINEERING LIMITED

Company number 02788883

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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)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 May 1995 395 Particulars of mortgage/charge
27 Feb 1995 363s Return made up to 11/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; full list of members
27 Feb 1995 88(2)R Ad 10/02/95--------- £ si 1000@1=1000 £ ic 4000/5000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
27 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1994 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
27 May 1994 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
07 Mar 1994 363s Return made up to 11/02/94; full list of members
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Request DocumentReturn made up to 11/02/94; full list of members
07 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1993 287 Registered office changed on 07/11/93 from: 27A high st brandon IP27 oaq
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Request DocumentRegistered office changed on 07/11/93 from: 27A high st brandon IP27 oaq
11 Jun 1993 88(2)R Ad 11/02/93-01/05/93 £ si 3998@1=3998 £ ic 2/4000
11 Jun 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
11 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 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1993 NEWINC Incorporation