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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)
22 Oct 1990 288 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 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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
  • SRES06 ‐ Special resolution of reduction in issued share capital
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1988 AA Full group accounts made up to 31 March 1988