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REMROCK TRADING LIMITED

Company number 03896212

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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 Feb 2007 363s Return made up to 17/12/06; full list of members
13 Feb 2007 363(288) Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/03/06
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 88(2)R Ad 13/03/06--------- £ si 514@.01=5 £ ic 1/6
12 Apr 2006 122 S-div 13/03/06
21 Mar 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 17/12/05; full list of members
16 Jan 2006 363(288) Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 288b Secretary resigned
18 Mar 2005 363a Return made up to 30/12/04; no change of members
18 Mar 2005 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 17/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 AUD Auditor's resignation
23 Dec 2002 363s Return made up to 17/12/02; full list of members