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REMOTEC UK LIMITED

Company number 03958799

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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)
22 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
17 Apr 2001	363s	Return made up to 29/03/01; full list of members	View PDF Return made up to 29/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
14 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 19/04/00 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
18 Apr 2000	CERTNM	Company name changed shelfco (no.1852) LIMITED\certificate issued on 19/04/00	View PDF Company name changed shelfco (no.1852) LIMITED\certificate issued on 19/04/00 - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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