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REFINECATCH LIMITED

Company number 03210995

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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)
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 169 £ ic 31300/20240 25/02/03 £ sr 11060@1=11060
03 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders 20/12/02
19 Dec 2002 AA Accounts for a small company made up to 31 August 2002
08 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jan 2002 AA Accounts for a small company made up to 31 August 2001
08 Jul 2001 363s Return made up to 12/06/01; no change of members
12 Jan 2001 AA Accounts for a small company made up to 31 August 2000
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
23 Nov 2000 288a New director appointed
21 Jun 2000 363s Return made up to 12/06/00; no change of members
24 Dec 1999 AA Accounts for a small company made up to 31 August 1999
13 Sep 1999 288b Director resigned
29 Jun 1999 363s Return made up to 12/06/99; full list of members
05 Jan 1999 AA Accounts for a small company made up to 31 August 1998
14 Jul 1998 363s Return made up to 12/06/98; change of members
30 Dec 1997 AA Accounts for a small company made up to 31 August 1997