Companies House does not verify the accuracy of the information filed

Advanced company search

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	88(2)R	Ad 05/07/95-31/07/95 £ si 3003997@.25=750999 £ ic 4055166/4806165	View PDF Ad 05/07/95-31/07/95 £ si 3003997@.25=750999 £ ic 4055166/4806165 - link opens in a new window - 14 pages (14 pages)
08 Aug 1995	88(2)R	Ad 05/07/95--------- £ si 750000@.25=187500 £ ic 3867666/4055166	View PDF Ad 05/07/95--------- £ si 750000@.25=187500 £ ic 3867666/4055166 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	88(2)R	Ad 05/07/95--------- £ si 4732955@.25=1183238 £ ic 2684428/3867666	View PDF Ad 05/07/95--------- £ si 4732955@.25=1183238 £ ic 2684428/3867666 - link opens in a new window - 56 pages (56 pages)
25 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 271186@.25=67796 £ ic 2616632/2684428	View PDF Ad 05/07/95--------- £ si 271186@.25=67796 £ ic 2616632/2684428 - link opens in a new window - 12 pages (12 pages)
14 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 116 pages (116 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
07 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
07 Jul 1995	123	£ nc 3100000/6500000 30/06/95	View PDF £ nc 3100000/6500000 30/06/95 - link opens in a new window - 1 page (1 page)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 64 pages (64 pages)
13 Jan 1995	363s	Return made up to 21/12/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/12/94; bulk list available separately
12 Jan 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
10 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 468 pages (468 pages)
11 Oct 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs

Tell us what you think of this service Is there anything wrong with this page?