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REXCRESS LIMITED

Company number 04203505

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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)
27 Apr 2006 363s Return made up to 23/04/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Apr 2005 363s Return made up to 23/04/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 363s Return made up to 23/04/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
28 Apr 2003 363s Return made up to 23/04/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
20 May 2002 363a Return made up to 23/04/02; full list of members
01 Nov 2001 88(2)R Ad 01/08/01--------- £ si 100@1=100 £ ic 100/200
18 Sep 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
18 Sep 2001 88(2)R Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100
12 Sep 2001 123 Nc inc already adjusted 10/08/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New secretary appointed;new director appointed
05 Jun 2001 287 Registered office changed on 05/06/01 from: 788-790 finchley road london NW11 7TJ
23 Apr 2001 NEWINC Incorporation