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DS REMCO G UK LIMITED

Company number 02898888

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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)
23 Feb 1996 363s Return made up to 16/02/96; full list of members
23 Feb 1996 287 Registered office changed on 23/02/96 from: ofrex house springfield road hayes middlesex UB4 0LF
19 Jun 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363a Return made up to 16/02/95; full list of members
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 123 Nc inc already adjusted 29/12/94
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Request DocumentNc inc already adjusted 29/12/94
09 Feb 1995 88(2)R Ad 30/12/94--------- £ si 16467169@1=16467169 £ ic 1/16467170
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 30/12/94--------- £ si 16467169@1=16467169 £ ic 1/16467170
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 CERTNM Company name changed office 1 LIMITED\certificate issued on 19/05/94
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Request DocumentCompany name changed office 1 LIMITED\certificate issued on 19/05/94
18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1994 CERTNM Company name changed\certificate issued on 18/05/94
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1994 NEWINC Incorporation