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

REMINGTON CONSUMER PRODUCTS

Company number 01396316

Follow this company File for 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)
17 Jul 2007 363s Return made up to 06/07/07; full list of members
18 Jul 2006 363s Return made up to 06/07/06; full list of members
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2006 MAR Re-registration of Memorandum and Articles
23 Mar 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Mar 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Mar 2006 49(1) Application for reregistration from LTD to UNLTD
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
15 Feb 2006 AA Full accounts made up to 30 September 2005
21 Dec 2005 AA Full accounts made up to 30 September 2004
25 Aug 2005 363s Return made up to 06/07/05; full list of members
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
04 Mar 2005 123 Nc inc already adjusted 28/02/84
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 AA Group of companies' accounts made up to 30 September 2003
11 Nov 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 244 Delivery ext'd 3 mth 30/09/03