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REXAM WM LIMITED

Company number 01640363

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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)
25 Aug 1993 CERTNM Company name changed video books LIMITED\certificate issued on 26/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed video books LIMITED\certificate issued on 26/08/93
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 Jul 1992 287 Registered office changed on 20/07/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 20/07/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 363s Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
19 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 287 Registered office changed on 06/11/90 from: norton opax house 11 ripon road harrogate north yorkshire HG1 2JA
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Request DocumentRegistered office changed on 06/11/90 from: norton opax house 11 ripon road harrogate north yorkshire HG1 2JA
13 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
19 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned