REWORK SOLUTIONS LIMITED

Company Documents

DateDescription
03/04/023 April 2002 EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
UNIT 50
100 ELDERPARK STREET
GOVAN
GLASGOW G51 3TR

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/10/0131 October 2001 RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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31/10/0031 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 DIRECTOR RESIGNED

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/08/9918 August 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/09/9712 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 PARTIC OF MORT/CHARGE *****

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/09/9619 September 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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06/02/966 February 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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06/02/966 February 1996 REGISTERED OFFICE CHANGED ON 06/02/96 FROM:
C/O MISS PATRICIA MUNRO
39/B1 LYONCROSS ROAD
POLLOCK
GLASGOW G53 5OH

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06/02/966 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/966 February 1996 SECRETARY RESIGNED

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06/02/966 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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22/01/9622 January 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM:
20-24 BRANDON STREET
HAMILTON
ML3 6BZ

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 SECRETARY RESIGNED

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15/01/9615 January 1996 SECRETARY RESIGNED

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15/01/9615 January 1996 DIRECTOR RESIGNED

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 NEW SECRETARY APPOINTED

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED

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21/09/9521 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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