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REPHINE PLC

Company number 05520688

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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)
21 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2009	2.24B	Administrator's progress report to 11 December 2009	View PDF Administrator's progress report to 11 December 2009 - link opens in a new window - 10 pages (10 pages)
21 Dec 2009	2.35B	Notice of move from Administration to Dissolution on 11 December 2009	View PDF Notice of move from Administration to Dissolution on 11 December 2009 - link opens in a new window - 10 pages (10 pages)
02 Jul 2009	2.24B	Administrator's progress report to 18 June 2009	View PDF Administrator's progress report to 18 June 2009 - link opens in a new window - 10 pages (10 pages)
06 Mar 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
16 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
07 Jan 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from lake house 31 miners way hersden canterbury kent CT3 4LQ uk	View PDF Registered office changed on 06/01/2009 from lake house 31 miners way hersden canterbury kent CT3 4LQ uk - link opens in a new window - 1 page (1 page)
15 Sep 2008	288b	Appointment Terminated Director benjamin richardson	View PDF Appointment Terminated Director benjamin richardson - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 31 st margarets street canterbury kent CT1 2TJ	View PDF Registered office changed on 30/07/2008 from 31 st margarets street canterbury kent CT1 2TJ - link opens in a new window - 1 page (1 page)
30 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Apr 2008	88(2)	Ad 19/03/08 gbp si 2276858@0.01=22768.58 gbp ic 112446/135214.58	View PDF Ad 19/03/08 gbp si 2276858@0.01=22768.58 gbp ic 112446/135214.58 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 2276876@.01=22768 £ ic 89678/112446	View PDF Ad 31/01/08--------- £ si 2276876@.01=22768 £ ic 89678/112446 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	88(2)R	Ad 18/11/05--------- £ si 1250000@.01	View PDF Ad 18/11/05--------- £ si 1250000@.01 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)O	Ad 24/08/05--------- £ si 4999998@.01	View PDF Ad 24/08/05--------- £ si 4999998@.01 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 18/11/05

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