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REM INDUSTRIES LTD

Company number 05117077

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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)
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 363s Return made up to 30/04/06; full list of members
06 Dec 2005 288a New director appointed
06 Dec 2005 288b Director resigned
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 30/04/05; full list of members
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288c Director's particulars changed
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
09 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
01 Jun 2004 88(2)R Ad 30/04/04--------- £ si 9999@1=9999 £ ic 1/10000
30 Apr 2004 NEWINC Incorporation