- Company Overview for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED (00237095)
- Filing history for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED (00237095)
- People for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED (00237095)
- Charges for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED (00237095)
- More for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED (00237095)
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) |
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22 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1990 | 287 |
Registered office changed on 04/07/90 from: hobhearn house west grinstead park estate horsham west sussex RH13 8LR
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Request DocumentRegistered office changed on 04/07/90 from: hobhearn house west grinstead park estate horsham west sussex RH13 8LR |
16 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1990 | 363 |
Return made up to 21/12/89; bulk list available separately
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Request DocumentReturn made up to 21/12/89; bulk list available separately |
26 Jan 1990 | AA | Full group accounts made up to 30 June 1989 | |
19 Apr 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | CERT21 |
Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1989 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
13 Mar 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
08 Mar 1989 | PUC 3 |
Wd 27/02/89 ad 02/12/88--------- premium £ si 600000@.25=150000 £ ic 1165210/1315210
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Request DocumentWd 27/02/89 ad 02/12/88--------- premium £ si 600000@.25=150000 £ ic 1165210/1315210 |
31 Jan 1989 | 123 |
£ nc 1331250/2100000
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Request Document£ nc 1331250/2100000 |
04 Jan 1989 | PUC 2 |
Wd 07/12/88 ad 02/12/88--------- premium £ si 1747572@.25=436893 £ ic 728317/1165210
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Request DocumentWd 07/12/88 ad 02/12/88--------- premium £ si 1747572@.25=436893 £ ic 728317/1165210 |
21 Dec 1988 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
07 Dec 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1988 | AA | Full group accounts made up to 31 March 1988 |