REMPRONASH LIMITED

Company number 03870869

Date	Type	Description	View / Download
09 Nov 2001	363(287)	Registered office changed on 09/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Mar 2001	288b	Director resigned	(1 page)
05 Feb 2001	363s	Return made up to 03/11/00; full list of members	(7 pages)
05 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 2521@1=2521 £ ic 42750/45271	(2 pages)
07 Apr 2000	88(2)R	Ad 25/02/00--------- £ si 42749@1=42749 £ ic 1/42750	(2 pages)
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/00	(2 pages)
07 Apr 2000	123	Nc inc already adjusted 25/02/00	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
29 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	MA	Memorandum and Articles of Association	(24 pages)
13 Mar 2000	CERTNM	Company name changed new media heads LIMITED\certificate issued on 14/03/00	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS	(1 page)