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REFCOM LIMITED

Company number 03712647

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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)
07 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
20 Feb 2002 363s Return made up to 11/02/02; full list of members
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
21 Feb 2001 363s Return made up to 11/02/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
17 Feb 2000 363s Return made up to 11/02/00; full list of members
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2000 288a New secretary appointed
23 Jan 2000 288b Secretary resigned
26 Jul 1999 288b Director resigned
28 May 1999 288b Secretary resigned;director resigned
28 May 1999 288b Director resigned
28 May 1999 288a New secretary appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288b Secretary resigned;director resigned
28 May 1999 288b Director resigned
28 May 1999 288a New secretary appointed