REMOTEC UK LIMITED

Company number 03958799

Date	Type	Description	View / Download
27 Sep 2007	353	Location of register of members	(1 page)
20 Aug 2007	288a	New secretary appointed	(1 page)
25 Apr 2007	363s	Return made up to 29/03/07; full list of members	(8 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
28 Apr 2006	363s	Return made up to 29/03/06; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2005	363s	Return made up to 29/03/05; full list of members	(8 pages)
08 Nov 2004	AAMD	Amended full accounts made up to 31 December 2003	(17 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
21 Apr 2004	363s	Return made up to 29/03/04; full list of members	(8 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Apr 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
17 Oct 2002	288c	Director's particulars changed	(1 page)
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)

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