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REFAL 400 LIMITED

Company number 02848805

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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 May 2002 363s Return made up to 27/08/00; full list of members
09 Apr 2002 363s Return made up to 27/08/01; full list of members
22 May 2001 AA Accounts for a dormant company made up to 31 August 2000
02 May 2000 AA Accounts for a dormant company made up to 31 August 1999
27 Sep 1999 363s Return made up to 27/08/99; full list of members
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288a New secretary appointed
19 Nov 1998 AA Accounts for a dormant company made up to 31 August 1998
21 Oct 1998 363s Return made up to 27/08/98; no change of members
22 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
05 Dec 1997 288b Secretary resigned;director resigned
05 Dec 1997 288a New secretary appointed
28 Aug 1997 363s Return made up to 27/08/97; no change of members
09 Jan 1997 AA Accounts for a dormant company made up to 31 August 1996
02 Sep 1996 363s Return made up to 27/08/96; full list of members
28 Apr 1996 AA Accounts for a dormant company made up to 31 August 1995
02 Feb 1996 288 Director resigned;new director appointed
12 Oct 1995 288 Director resigned;new director appointed
05 Sep 1995 363s Return made up to 27/08/95; no change of members
  • 363(288) ‐ Secretary resigned
04 May 1995 AA Accounts for a dormant company made up to 31 August 1994
04 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 27/08/94; full list of members
  • 363(287) ‐ Registered office changed on 24/10/94
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 27/08/94; full list of members
12 Nov 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
12 Nov 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