REMEX LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2011-12-16 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-05-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2004-04-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Notice of appointment of receiver
2004-01-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-03-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-03-20 · Other
(E)Notice of receiver ceasing to act
2003-03-13 · Other
(E)Notice of receiver ceasing to act
2003-02-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-05 · Director/Secretary Change
(E)Notice of appointment of receiver
2002-08-28 · Other
(E)Notice of receiver ceasing to act
2002-08-28 · Other
(E)Notice of appointment of receiver
2002-06-27 · Other
(E)Notice of appointment of receiver
2002-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-15 · Other
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-23 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-05 · Other
Certificate of Incorporation
1996-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Notice of appointment of receiver | Other | 2004-01-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-03-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-03-20 | |
| (E)Notice of receiver ceasing to act | Other | 2003-03-13 | |
| (E)Notice of receiver ceasing to act | Other | 2003-02-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)Notice of appointment of receiver | Other | 2002-08-28 | |
| (E)Notice of receiver ceasing to act | Other | 2002-08-28 | |
| (E)Notice of appointment of receiver | Other | 2002-06-27 | |
| (E)Notice of appointment of receiver | Other | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 |
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