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REMOVECODE LIMITED

Company number 03673970

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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)
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2000	123	£ nc 1000/1000000 14/01/00	View PDF £ nc 1000/1000000 14/01/00 - link opens in a new window - 1 page (1 page)
02 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/01/00	View PDF Accounting reference date extended from 30/11/99 to 31/01/00 - link opens in a new window - 1 page (1 page)
29 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: falcon manor hotel skipton settle north yorkshire BD24 9BD	View PDF Registered office changed on 14/01/99 from: falcon manor hotel skipton settle north yorkshire BD24 9BD - link opens in a new window - 1 page (1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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