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REMBRANT LIMITED

Company number 06038093

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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)
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 2	View PDF Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 29 December 2009	View PDF Director's details changed for Tw Directors (Uk) Limited on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 29 December 2009	View PDF Secretary's details changed for Pembrooke Limited on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Sep 2008	288a	Director appointed mr william anthony norman potterton	View PDF Director appointed mr william anthony norman potterton - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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