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REMATEX LIMITED

Company number 05720303

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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)
01 May 2007 288b Director resigned
26 Feb 2007 363a Return made up to 23/02/07; full list of members
26 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2
27 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned
23 Feb 2006 NEWINC Incorporation