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THE REMET COMPANY LIMITED

Company number 03302783

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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)
20 Dec 2001 AA Full accounts made up to 30 June 2001
13 Mar 2001 363s Return made up to 15/01/01; full list of members; amend
06 Feb 2001 363s Return made up to 15/01/01; full list of members
28 Dec 2000 AA Full accounts made up to 30 June 2000
14 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 AA Full accounts made up to 30 June 1999
29 Jan 1999 363s Return made up to 15/01/99; no change of members
09 Nov 1998 AA Full accounts made up to 30 June 1998
23 Feb 1998 363s Return made up to 15/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1997 88(2)R Ad 28/02/97--------- £ si 598@.1=59 £ ic 240/299
14 Apr 1997 88(2)R Ad 21/03/97--------- £ si 2400@.1=240 £ ic 2/242
08 Apr 1997 287 Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
21 Mar 1997 CERTNM Company name changed MB84 LIMITED\certificate issued on 21/03/97
18 Mar 1997 288b Secretary resigned
18 Mar 1997 288b Director resigned
15 Jan 1997 NEWINC Incorporation