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REPH LIMITED

Company number 02345231

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
29 Mar 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
26 Jan 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Jul 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Dec 1991 287 Registered office changed on 02/12/91 from: rutland house 44 masons hill bromley kent BR2 9EZ
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Request DocumentRegistered office changed on 02/12/91 from: rutland house 44 masons hill bromley kent BR2 9EZ
22 Aug 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Oct 1990 88(2)R Ad 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation