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RESMAR LIMITED

Company number 03742894

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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)
19 Oct 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
06 Sep 2001 363s Return made up to 29/03/01; full list of members
04 Sep 2001 395 Particulars of mortgage/charge
22 Aug 2001 288a New director appointed
20 Jul 2001 CERTNM Company name changed cylinders (uk) LIMITED\certificate issued on 20/07/01
08 Jun 2001 363s Return made up to 29/03/00; full list of members
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
16 Nov 1999 287 Registered office changed on 16/11/99 from: 98 weaver street winsford cheshire CW7 4AE
25 Oct 1999 287 Registered office changed on 25/10/99 from: 16 churchill way cardiff CF10 2DX
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed;new director appointed
27 Aug 1999 288a New director appointed
25 Jun 1999 CERTNM Company name changed flamestorm LIMITED\certificate issued on 28/06/99
29 Mar 1999 NEWINC Incorporation