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REFCO SCREENS LIMITED

Company number 03576914

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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)
08 May 2002 PROSP Listing of particulars
26 Mar 2002 88(2)R Ad 12/03/02--------- £ si 2211760@.05=110588 £ ic 2211764/2322352
02 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Bond agreement 26/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 123 £ nc 5000000/12500000 26/10/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
06 Jul 2001 288b Director resigned
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288a New director appointed
18 Jun 2001 363s Return made up to 05/06/01; bulk list available separately
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Aug 2000 AA Full group accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 05/06/00; bulk list available separately
18 May 2000 288b Director resigned