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H G REWINDS LIMITED

Company number 08911097

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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)
26 Oct 2015 MR01 Registration of charge 089110970003, created on 21 October 2015
12 Aug 2015 MR04 Satisfaction of charge 089110970002 in full
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 42,500
14 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 October 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 42,500.00
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 14/03/2014
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 MR01 Registration of charge 089110970002, created on 14 March 2014
18 Mar 2014 MR01 Registration of charge 089110970001, created on 14 March 2014
25 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)