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REPAIRMATTER LIMITED

Company number 03707872

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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)
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 363a Return made up to 04/02/00; full list of members; amend
05 Sep 2000 MISC Amending 882R 698 @£1 not 700
10 Aug 2000 395 Particulars of mortgage/charge
31 May 2000 363a Return made up to 04/02/00; full list of members
31 May 2000 288c Director's particulars changed
10 Mar 2000 395 Particulars of mortgage/charge
15 Jan 2000 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
15 Mar 1999 88(2)R Ad 01/03/99--------- £ si 700@1=700 £ ic 2/702
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
09 Mar 1999 287 Registered office changed on 09/03/99 from: 12 mill street maidstone kent ME15 6XU
05 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
05 Mar 1999 288b Secretary resigned
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1999 NEWINC Incorporation