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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)
11 Oct 1994 88(2)O Ad 28/04/94--------- £ si 126866@.25
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 28/04/94--------- £ si 126866@.25
14 Jun 1994 88(2)R Ad 17/05/94--------- £ si 2334665@.25=583666 £ ic 2032966/2616632
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 17/05/94--------- £ si 2334665@.25=583666 £ ic 2032966/2616632
13 Jun 1994 88(2)P Ad 28/04/94--------- £ si 126866@.25=31716 £ ic 2001250/2032966
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 28/04/94--------- £ si 126866@.25=31716 £ ic 2001250/2032966
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1994 123 £ nc 2100000/3100000 28/03/94
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Request Document£ nc 2100000/3100000 28/03/94
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
02 Feb 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
02 Feb 1994 363s Return made up to 21/12/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 21/12/93; bulk list available separately
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1994 88(2)R Ad 23/12/93--------- £ si 333540@1=333540 £ ic 1667710/2001250
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 23/12/93--------- £ si 333540@1=333540 £ ic 1667710/2001250
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 CERTNM Company name changed nesco investments PUBLIC LIMITED COMPANY\certificate issued on 04/01/94
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
10 Jan 1993 363s Return made up to 21/12/92; bulk list available separately
  • 363(288) ‐ Secretary'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 21/12/92; bulk list available separately
11 Feb 1992 363b Return made up to 21/12/91; bulk list available separately
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Request DocumentReturn made up to 21/12/91; bulk list available separately
13 Jan 1992 AA Full group accounts made up to 30 June 1991
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 1991
17 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
06 Feb 1991 363a Return made up to 31/12/90; full list of members
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 31/12/90; full list of members