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REX Holdings UK Limited

Documents

Total Documents33
Total Pages107

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off
7 March 2006First Gazette notice for voluntary strike-off
23 January 2006Application for striking-off
10 January 2006Director resigned
13 July 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 February 2005Location of register of members
18 February 2005Return made up to 24/12/04; full list of members
31 October 2004New director appointed
31 October 2004Director resigned
31 October 2004Ad 10/09/04--------- £ si 1111@1=1111 £ ic 82000/83111
31 October 2004New director appointed
22 October 2004Total exemption full accounts made up to 23 June 2004
8 September 2004Accounting reference date shortened from 23/06/05 to 31/12/04
9 June 2004Director resigned
9 June 2004Director resigned
26 May 2004Accounting reference date extended from 31/12/03 to 23/06/04
22 April 2004Registered office changed on 22/04/04 from: 1 georges square bath street bristol BS1 6BA
11 February 2004Return made up to 24/12/03; full list of members
7 November 2003New director appointed
14 October 2003Nc inc already adjusted 29/08/03
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2003Ad 04/09/03--------- £ si 72000@1=72000 £ ic 10000/82000
14 October 2003Ad 04/09/03--------- £ si 9995@1=9995 £ ic 5/10000
16 September 2003S-div 29/08/03
10 September 2003Ad 14/08/03--------- £ si 4@1=4 £ ic 1/5
8 September 2003New secretary appointed;new director appointed
8 September 2003New director appointed
8 September 2003Registered office changed on 08/09/03 from: 1 georges square bath street bristol BS1 6BA
8 September 2003New director appointed
8 September 2003Secretary resigned
28 August 2003Company name changed st james parade (26) LIMITED\certificate issued on 28/08/03
2 April 2003Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 December 2002Incorporation
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