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R.E.M. (UK) LIMITED

Company number 03094826

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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)
27 Aug 1997 363s Return made up to 18/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Accounts for a medium company made up to 30 September 1996
25 Oct 1996 363s Return made up to 18/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1996 353 Location of register of members
23 Jan 1996 325 Location of register of directors' interests
23 Jan 1996 318 Location - directors service contracts and memoranda
23 Jan 1996 88(2)R Ad 12/01/96--------- £ si 49000@1=49000 £ ic 3/49003
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 1000/50000 12/01/96
18 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 395 Particulars of mortgage/charge
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New secretary appointed;new director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 288 Secretary resigned
09 Oct 1995 288 Director resigned
04 Oct 1995 287 Registered office changed on 04/10/95 from: milnshaw house 161 whalley road accriington lancashire BB5 1DS
29 Sep 1995 88(2)R Ad 22/09/95--------- £ si 1@1=1 £ ic 2/3
29 Sep 1995 224 Accounting reference date notified as 30/09
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 30/09
18 Aug 1995 NEWINC Incorporation