REFINECATCH LIMITED

Company number 03210995

Date	Type	Description	View / Download
08 Dec 1997	88(2)R	Ad 30/08/97--------- £ si 3000@1=3000 £ ic 28300/31300	(2 pages)
12 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
03 Aug 1997	363s	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary resigned	(12 pages)
16 May 1997	88(3)	Particulars of contract relating to shares	(10 pages)
16 May 1997	88(2)O	Ad 30/04/97--------- £ si 8050@1	(8 pages)
07 May 1997	88(2)P	Ad 30/04/97--------- £ si 8050@1=8050 £ ic 2/8052	(2 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: cross & co 84 guildhall street bury st edmunds suffolk IP33 1PR	(1 page)
02 Nov 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New secretary appointed	(2 pages)
06 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	Secretary resigned	(2 pages)
14 Aug 1996	288	New director appointed	(1 page)
14 Aug 1996	288	Director resigned	(2 pages)
14 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
14 Aug 1996	287	Registered office changed on 14/08/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1996	123	£ nc 1000/50000 30/07/96	(1 page)
12 Jun 1996	NEWINC	Incorporation	(9 pages)

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