REMFLEX COVERS LIMITED

Company number 03117839

Date	Type	Description	View / Download
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: stoney cross station road derby DE21 7NE	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: critchley court wood street ilkeston derbyshire DE7 8GE	(1 page)
26 Nov 1998	363s	Return made up to 25/10/98; no change of members	(4 pages)
22 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
01 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	363s	Return made up to 25/10/96; full list of members	(6 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 May 1996	88(2)R	Ad 04/12/95--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1995	287	Registered office changed on 20/12/95 from: the ropewalk industrial centre unit E10 the ropework off station road ilkeston derbyshire DE7 5HX	(1 page)
21 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	288	Director resigned;new director appointed	(2 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
25 Oct 1995	NEWINC	Incorporation	(17 pages)