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REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

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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)
13 Jan 1997 AA Full group accounts made up to 30 June 1996
10 Jan 1997 88(2)R Ad 21/11/96--------- £ si 13017@.25=3254 £ ic 5205115/5208369
30 Dec 1996 88(2)R Ad 14/11/96--------- £ si 60000@.25=15000 £ ic 5190115/5205115
30 Dec 1996 88(2)R Ad 14/11/96--------- premium £ si 14102@.25=3525 £ ic 5186590/5190115
05 Dec 1996 88(2)R Ad 05/11/96--------- £ si 51000@.25=12750 £ ic 5173840/5186590
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/96--------- £ si 51000@.25=12750 £ ic 5173840/5186590
25 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1996 88(2)R Ad 18/10/96--------- £ si 21000@.25=5250 £ ic 5168590/5173840
13 Nov 1996 88(2)R Ad 08/10/96--------- £ si 1085@.25=271 £ ic 5168319/5168590
08 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
24 Oct 1996 88(2)R Ad 05/09/96--------- £ si 9339@.25=2334 £ ic 5165985/5168319
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Sep 1996 288 New director appointed
05 Sep 1996 88(2)R Ad 27/06/96--------- £ si 5500@.25=1375 £ ic 5164610/5165985
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
23 Aug 1996 88(2)R Ad 02/08/96--------- £ si 440441@.25=110110 £ ic 5054500/5164610
29 May 1996 395 Particulars of mortgage/charge
19 Apr 1996 88(2)R Ad 25/03/96--------- £ si 7593@.25=1898 £ ic 5052602/5054500
17 Apr 1996 88(2)R Ad 21/03/96--------- £ si 942075@.25=235518 £ ic 4817084/5052602
25 Feb 1996 88(2)R Ad 07/02/96--------- £ si 30000@.25=7500 £ ic 4809584/4817084
08 Feb 1996 AA Full group accounts made up to 30 June 1995
26 Jan 1996 363s Return made up to 21/12/95; bulk list available separately
24 Jan 1996 88(2)R Ad 21/12/95--------- £ si 13678@.25=3419 £ ic 4806165/4809584