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REKAR LIMITED

Company number 03570819

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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)
05 Jul 2004 363s Return made up to 27/05/04; full list of members
30 Apr 2004 288b Director resigned
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288b Director resigned
02 Jul 2003 AA Full accounts made up to 31 August 2002
14 Jun 2003 363s Return made up to 27/05/03; full list of members
14 Jun 2003 363(288) Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 August 2001
24 Jun 2002 363s Return made up to 27/05/02; full list of members
04 Oct 2001 88(2)R Ad 19/01/01--------- £ si 275@.1
21 Sep 2001 363s Return made up to 27/05/01; full list of members
02 Jul 2001 AA Full accounts made up to 31 August 2000
26 Sep 2000 CERTNM Company name changed rebus solutions LIMITED\certificate issued on 27/09/00
25 Sep 2000 288b Secretary resigned
25 Sep 2000 288a New secretary appointed;new director appointed
21 Jun 2000 363s Return made up to 27/05/00; full list of members
27 Mar 2000 AA Full accounts made up to 31 August 1999
09 Sep 1999 88(2)R Ad 19/08/99--------- £ si 75@.1=7 £ ic 900/907
01 Jul 1999 122 S-div 21/06/99
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1999 363s Return made up to 27/05/99; full list of members
15 Dec 1998 88(2)R Ad 04/06/98--------- £ si 898@1=898 £ ic 2/900
27 Oct 1998 225 Accounting reference date extended from 31/05/99 to 31/08/99
17 Jun 1998 288a New director appointed