REMARC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 |
| 01/04/151 April 2015 | STATEMENT BY DIRECTORS |
| 01/04/151 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 30/03/1130 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | SECTION 519 |
| 17/09/0917 September 2009 | FACILITY AGREEMENT AMENDED 04/09/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM CAPITOL HOUSE BOND COURT LEEDS LS1 5SP |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN SMITH |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW METCALF |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | RE LOAN AGREEMENT 25/05/06 |
| 08/06/068 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | � SR 11617@1 14/05/99 |
| 02/05/032 May 2003 | � SR 11618@1 10/03/00 |
| 02/05/032 May 2003 | � SR 40000@1 31/01/01 |
| 02/05/032 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/04/0219 April 2002 | � SR 11617@1 14/05/99 |
| 19/04/0219 April 2002 | � SR 40000@1 31/01/01 |
| 19/04/0219 April 2002 | � SR 11618@1 10/03/00 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0119 March 2001 | � SR 11618@1 10/03/00 |
| 19/03/0119 March 2001 | � SR 11617@1 14/05/99 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | � SR 40000@1 31/01/01 |
| 13/02/0113 February 2001 | � IC 61765/21765 31/01/01 � SR 40000@1=40000 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/01/0111 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/03/0020 March 2000 | � SR 10200@1 10/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | � IC 85000/73383 14/05/99 � SR 11617@1=11617 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/06/9727 June 1997 | AUDITOR'S RESIGNATION |
| 24/06/9724 June 1997 | AUDITOR'S RESIGNATION |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 28/05/97 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ALTER MEM AND ARTS 22/10/96 |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | ADOPT MEM AND ARTS 18/05/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | � NC 1000/85000 18/05/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 18/05/95 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 PARK HOUSE BANNISTER LANE SKELBROOKE DONCASTER SOUTH YORKSHIRE DN6 8LU |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | COMPANY NAME CHANGED EXPLOREBUZZ LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 12 YORK PLACE LEEDS LS1 2DS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | CERTIFICATE OF INCORPORATION |
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