REMBRANDT ENGRAVERS LIMITED

Company number 02905488

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 07/02/00; full list of members	(7 pages)
25 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
26 Feb 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
16 Feb 1998	363s	Return made up to 07/02/98; full list of members	(6 pages)
16 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	288c	Director's particulars changed	(1 page)
14 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
16 Apr 1997	363s	Return made up to 07/02/97; full list of members	(6 pages)
12 Sep 1996	288	Director's particulars changed	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
08 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
08 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
25 May 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
27 Feb 1996	363s	Return made up to 07/02/96; full list of members	(6 pages)
17 Aug 1995	288	Secretary's particulars changed	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
06 Mar 1995	363s	Return made up to 07/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
07 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 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 Document
15 Apr 1994	CERTNM	Company name changed coregrove LIMITED\certificate issued on 18/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document