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REAPIT LIMITED

Company number 03483017

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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)
18 Oct 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 AA Full accounts made up to 31 May 2000
23 Dec 1999 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1999 288c Director's particulars changed
23 Dec 1999 288c Director's particulars changed
19 Oct 1999 AA Full accounts made up to 31 May 1999
05 Jun 1999 88(2)R Ad 12/04/99--------- £ si 20004@1=20004 £ ic 3/20007
15 May 1999 123 Nc inc already adjusted 12/04/99
15 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1999 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1998 225 Accounting reference date extended from 31/12/98 to 31/05/99
21 Apr 1998 288b Director resigned
21 Jan 1998 88(2)R Ad 19/01/98--------- £ si 1@1=1 £ ic 2/3
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned;director resigned
21 Jan 1998 287 Registered office changed on 21/01/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New secretary appointed;new director appointed
18 Dec 1997 NEWINC Incorporation