Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REPROCESS LIMITED

Company number SC321520

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2008 288c Secretary's change of particulars / glinder torain / 17/04/2008
08 May 2008 288c Director's change of particulars / farshad salimi / 17/04/2008
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
16 Jan 2008 288a New secretary appointed
06 Jun 2007 88(2)R Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100
30 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 287 Registered office changed on 17/05/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
17 May 2007 123 Nc inc already adjusted 15/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 CERTNM Company name changed warddale LIMITED\certificate issued on 09/05/07
18 Apr 2007 NEWINC Incorporation