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REPAIRCOUNT LIMITED

Company number 03702190

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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)
13 Dec 2000 88(2)R Ad 15/11/00--------- £ si 240@1=240 £ ic 143002/143242
31 Oct 2000 AA Accounts for a small company made up to 31 May 2000
02 May 2000 88(2)R Ad 23/03/00--------- £ si 3000@1=3000 £ ic 140002/143002
10 Feb 2000 363s Return made up to 27/01/00; full list of members
08 Dec 1999 225 Accounting reference date extended from 31/01/00 to 31/05/00
05 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 288a New director appointed
22 Jul 1999 287 Registered office changed on 22/07/99 from: ashcombe court, woolsack way, godalming, surrey GU7 1LQ
22 Jul 1999 88(2)R Ad 01/06/99--------- £ si 140000@1=140000 £ ic 2/140002
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1999 123 £ nc 1000/150000 01/06/99
13 May 1999 CERTNM Company name changed repaircount LIMITED\certificate issued on 14/05/99
09 Mar 1999 288b Director resigned
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 287 Registered office changed on 09/03/99 from: 1 mitchell lane, bristol, BS1 6BU
27 Jan 1999 NEWINC Incorporation