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REPECHAGE HOLDINGS LIMITED

Company number 03343940

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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)
14 Mar 2003 287 Registered office changed on 14/03/03 from: 5 hugh business park bacup road waterfoot rossendale BB4 7BX
16 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 02/04/02; full list of members
16 May 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Apr 2000 363s Return made up to 02/04/00; full list of members
19 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1999 363s Return made up to 02/04/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1997 CERTNM Company name changed repechage europe LIMITED\certificate issued on 09/07/97
17 Jun 1997 288a New director appointed
29 Apr 1997 288b Director resigned
29 Apr 1997 288a New secretary appointed
29 Apr 1997 288b Secretary resigned
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
25 Apr 1997 287 Registered office changed on 25/04/97 from: 20 old bailey london EC4M 7JP
25 Apr 1997 88(2)R Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100
02 Apr 1997 NEWINC Incorporation