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REXAM DFR TAIWAN LIMITED

Company number 03057335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
15 Jun 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
21 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
19 Jun 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2001	88(2)R	Ad 17/04/01--------- £ si 466499@1=466499 £ ic 1/466500	View PDF Ad 17/04/01--------- £ si 466499@1=466499 £ ic 1/466500 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2001	123	£ nc 100/466500 17/04/01	View PDF £ nc 100/466500 17/04/01 - link opens in a new window - 1 page (1 page)
29 Dec 2000	CERTNM	Company name changed harcostar LIMITED\certificate issued on 29/12/00	View PDF Company name changed harcostar LIMITED\certificate issued on 29/12/00 - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN	View PDF Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN - link opens in a new window - 1 page (1 page)
29 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	363a	Return made up to 16/05/99; full list of members	View PDF Return made up to 16/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	363a	Return made up to 16/05/98; full list of members	View PDF Return made up to 16/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)

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