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REXMORE GROUP LIMITED

Company number 04671303

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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)
11 Apr 2005 363s Return made up to 19/02/05; full list of members
23 Mar 2005 173 Declaration of shares redemption:auditor's report
23 Mar 2005 173 Declaration of shares redemption:auditor's report
09 Mar 2005 122 £ ic 3250000/2850000 31/03/04 £ sr 400000@1=400000
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redeeming pref shares 23/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Mar 2005 173 Declaration of shares redemption:auditor's report
22 Feb 2005 287 Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP
23 Mar 2004 363s Return made up to 19/02/04; full list of members
29 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
12 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 288a New director appointed
23 Aug 2003 88(2)R Ad 23/07/03--------- £ si 3249000@1=3249000 £ ic 1000/3250000
23 Aug 2003 123 Nc inc already adjusted 23/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 288a New director appointed
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288a New secretary appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge