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REMFORCE (UK) LIMITED

Company number 03698293

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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)
24 Jan 2002 363a Return made up to 20/01/02; full list of members
24 Jan 2001 363a Return made up to 20/01/01; full list of members
18 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 2000 287 Registered office changed on 17/08/00 from: 13/17 new burlington place london W1X 2JP
13 Jul 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
26 Jan 2000 363a Return made up to 20/01/00; full list of members
11 Jan 2000 288c Director's particulars changed
23 Jul 1999 395 Particulars of mortgage/charge
23 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 88(2)O Ad 03/06/99--------- £ si 98@1
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
16 Jun 1999 88(2)R Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100
26 May 1999 CERTNM Company name changed metacroft LIMITED\certificate issued on 27/05/99
20 Jan 1999 NEWINC Incorporation