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REBROKE LIMITED

Company number 04058074

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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)
14 Sep 2005 363a Return made up to 23/08/05; full list of members
08 Jul 2005 AA Accounts for a small company made up to 30 September 2004
02 Dec 2004 88(2)R Ad 01/10/03-30/09/04 £ si 109530@1
02 Dec 2004 123 Nc inc already adjusted 23/09/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotments 23/09/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 AUD Auditor's resignation
10 Nov 2004 363s Return made up to 23/08/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 30 September 2003
29 Sep 2003 363s Return made up to 23/08/03; full list of members
19 Mar 2003 AA Accounts for a small company made up to 30 September 2002
05 Sep 2002 363s Return made up to 23/08/02; full list of members
27 Jun 2002 287 Registered office changed on 27/06/02 from: 1ST floor, victoria building, lewin street, middlewich, cheshire CW10 9AT
18 Jun 2002 AA Full accounts made up to 30 September 2001
25 Mar 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 DocumentResolutions
25 Mar 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 DocumentResolutions
25 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2002 395 Particulars of mortgage/charge
28 Aug 2001 363s Return made up to 23/08/01; full list of members
28 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 2001 88(2)R Ad 20/07/01--------- £ si 30@1=30 £ ic 60/90
30 Jul 2001 288a New director appointed
19 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
23 Aug 2000 NEWINC Incorporation