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REBFIELDS LIMITED

Company number 03374375

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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)
22 Mar 1999 AA Full accounts made up to 30 June 1998
24 Jun 1998 363s Return made up to 21/05/98; full list of members
25 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
02 Mar 1998 395 Particulars of mortgage/charge
29 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
29 Jul 1997 88(2)R Ad 01/07/97--------- £ si 453998@1=453998 £ ic 2/454000
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 123 £ nc 100/1000000 20/06/97
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
03 Jul 1997 287 Registered office changed on 03/07/97 from: temple house 20 holywell row london EC2A 4JB
21 May 1997 NEWINC Incorporation