REKAB LIMITED

Company number 06052968

Date	Type	Description	View / Download
27 Feb 2009	288c	Director and secretary's change of particulars / claire knight / 18/04/2008	(2 pages)
18 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/03/07	(1 page)
18 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
16 May 2007	SA	Statement of affairs	(7 pages)
16 May 2007	SA	Statement of affairs	(8 pages)
11 May 2007	88(2)R	Ad 12/04/07--------- £ si 1700000@1=1700000 £ ic 2000100/3700100	(2 pages)
11 May 2007	88(2)R	Ad 12/04/07--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share cap 12/04/07	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share cap 12/04/07	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: martin-kaye the foundry euston way telford shropshire TF3 4LY	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2007	NEWINC	Incorporation	(14 pages)