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REMOTE OPERATIONS LIMITED

Company number 04280731

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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)
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 June 2006
  • GBP 1,100.03061
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 July 2009
  • GBP 1,050.70
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 June 2009
  • GBP 1,046.70
06 Oct 2009 MISC Form 123 inc nominal capital to £150000
06 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 363a Return made up to 03/09/08; full list of members
07 Jul 2009 288c Director and secretary's change of particulars / martin rice / 01/09/2008
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2008 363s Return made up to 03/09/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 May 2007 288a New director appointed
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
06 Oct 2006 363s Return made up to 03/09/06; full list of members
03 Oct 2006 88(2)R Ad 19/09/06--------- £ si 698@.0001 £ ic 1046/1046
26 Sep 2006 395 Particulars of mortgage/charge
14 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Mar 2006 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Dec 2004 88(2)R Ad 17/12/04--------- £ si 1000@.01=10 £ ic 1036/1046