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REX THE RUNT LIMITED

Company number 02747206

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 88(2)R Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/94--------- £ si 98@1=98 £ ic 2/100
25 Oct 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
25 Oct 1993 287 Registered office changed on 25/10/93 from: shannon court corn street bristol BS99
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Request DocumentRegistered office changed on 25/10/93 from: shannon court corn street bristol BS99
25 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1993 CERTNM Company name changed shannon court (74) LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed shannon court (74) LIMITED\certificate issued on 15/01/93
14 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation