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RIMOR PRECISION ENGINEERING LIMITED

Company number 02823492

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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)
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1996 363s Return made up to 27/05/96; no change of members
23 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1996 288 New director appointed
23 Oct 1995 AA Accounts made up to 31 December 1994
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 288 New secretary appointed
26 Jul 1995 288 Director resigned
26 Jul 1995 288 Secretary resigned
26 Jul 1995 363s Return made up to 27/05/95; full list of members
26 Jul 1995 363(287) Registered office changed on 26/07/95
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Request DocumentRegistered office changed on 26/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 12/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/94; full list of members
24 Jun 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
13 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Jan 1994 CERTNM Company name changed dalren airshafts LIMITED\certificate issued on 12/01/94
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Request DocumentCompany name changed dalren airshafts LIMITED\certificate issued on 12/01/94
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 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 DocumentNew director appointed
23 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jun 1993 88(2)R Ad 27/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 27/05/93--------- £ si 2@1=2 £ ic 2/4
27 May 1993 NEWINC Incorporation
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Request DocumentIncorporation