REPCO MOULD & ENGINEERING LIMITED

Company number 03366119

Date	Type	Description	View / Download
27 Jun 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
06 Dec 1999	AA	Accounts made up to 31 March 1999	(14 pages)
04 Jun 1999	363s	Return made up to 07/05/99; no change of members	(4 pages)
13 Jul 1998	AA	Accounts made up to 31 March 1998	(13 pages)
15 Jun 1998	363s	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
20 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
08 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jul 1997	123	£ nc 1000/40000 09/05/97	(1 page)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 1997	CERTNM	Company name changed burwest LIMITED\certificate issued on 30/05/97	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 788-790 finchley road london NW11 7UR	(1 page)
07 May 1997	NEWINC	Incorporation	(17 pages)