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REPIC LIMITED

Company number 05016750

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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)
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 363a Annual return made up to 15/01/06
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2005 288c Director's particulars changed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
23 Feb 2005 363a Annual return made up to 15/01/05
23 Feb 2005 288a New director appointed
17 Feb 2005 288c Director's particulars changed
30 Dec 2004 353 Location of register of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: 32 bloomsbury street london WC1B 3QJ
07 Dec 2004 288a New secretary appointed
29 Nov 2004 288b Director resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
18 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
26 Oct 2004 395 Particulars of mortgage/charge
03 Aug 2004 288b Secretary resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed