REMARC TECHNOLOGIES LIMITED
Company number 03032039 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2015 | REDUCE ISSUED CAPITAL 31/03/2015 | View document |
| 1 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 18 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 | View document |
| 17 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 | View document |
| 5 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 | View document |
| 30 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 16 Mar 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 | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 | View document |
| 9 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 · 22 pages | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2009 | SECTION 519 | View document |
| 17 Sep 2009 | FACILITY AGREEMENT AMENDED 04/09/2009 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM CAPITOL HOUSE BOND COURT LEEDS LS1 5SP | View document |
| 14 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN SMITH | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW METCALF | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2006 | RE LOAN AGREEMENT 25/05/06 | View document |
| 8 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 May 2003 | � SR 11617@1 14/05/99 | View document |
| 2 May 2003 | � SR 11618@1 10/03/00 | View document |
| 2 May 2003 | � SR 40000@1 31/01/01 | View document |
| 2 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Apr 2002 | � SR 11617@1 14/05/99 | View document |
| 19 Apr 2002 | � SR 40000@1 31/01/01 | View document |
| 19 Apr 2002 | � SR 11618@1 10/03/00 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Mar 2001 | � SR 11618@1 10/03/00 | View document |
| 19 Mar 2001 | � SR 11617@1 14/05/99 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | � SR 40000@1 31/01/01 | View document |
| 13 Feb 2001 | � IC 61765/21765 31/01/01 � SR 40000@1=40000 | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 20 Mar 2000 | � SR 10200@1 10/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | � IC 85000/73383 14/05/99 � SR 11617@1=11617 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 1997 | ALTER MEM AND ARTS 28/05/97 | View document |
| 3 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1996 | ALTER MEM AND ARTS 22/10/96 | View document |
| 13 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | ADOPT MEM AND ARTS 18/05/95 | View document |
| 12 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1995 | � NC 1000/85000 18/05/95 | View document |
| 12 Jun 1995 | NC INC ALREADY ADJUSTED 18/05/95 | View document |
| 8 Jun 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 | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | COMPANY NAME CHANGED EXPLOREBUZZ LIMITED CERTIFICATE ISSUED ON 04/04/95 | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 12 YORK PLACE LEEDS LS1 2DS | View document |
| 27 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | SECRETARY RESIGNED | View document |
| 27 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1995 | CERTIFICATE OF INCORPORATION | View document |