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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)
02 Aug 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 88(2)R Ad 15/06/00--------- £ si 429@.25=107 £ ic 6190680/6190787
28 Jun 2000 88(2)R Ad 06/06/00--------- £ si 10763@.25=2690 £ ic 6187990/6190680
28 Jun 2000 88(2)R Ad 06/06/00--------- £ si 58@.25=14 £ ic 6187976/6187990
13 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 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
12 Jun 2000 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
12 Jun 2000 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
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 88(2)R Ad 13/04/00--------- £ si 49446@.25=12361 £ ic 6175615/6187976
26 May 2000 88(2)R Ad 03/04/00--------- £ si 50000@.25=12500 £ ic 6163115/6175615
26 May 2000 88(2)R Ad 03/05/00--------- £ si 45@.25=11 £ ic 6163104/6163115
26 May 2000 88(2)R Ad 20/04/00--------- £ si 11072@.25=2768 £ ic 6160336/6163104
26 May 2000 88(2)R Ad 08/05/00--------- £ si 409@.025=10 £ si 46@.25=11 £ ic 6160315/6160336
20 Apr 2000 88(2)R Ad 15/03/00--------- £ si 8585@.25=2146 £ ic 6158169/6160315
20 Apr 2000 88(2)R Ad 17/03/00--------- £ si 281304@.25=70326 £ ic 6087843/6158169
20 Apr 2000 88(2)R Ad 03/03/00--------- £ si 5000@.25=1250 £ ic 6086593/6087843
20 Apr 2000 88(2)R Ad 03/04/00--------- £ si 10612@.25=2653 £ ic 6083940/6086593
10 Mar 2000 88(2)R Ad 28/01/00--------- £ si 3600@.25=900 £ ic 6083040/6083940
10 Mar 2000 88(2)R Ad 17/02/00--------- £ si 16250@.25=4062 £ ic 6078978/6083040
25 Feb 2000 88(2)R Ad 28/01/00--------- £ si 1166@.25=291 £ ic 6078687/6078978
11 Feb 2000 88(2)R Ad 07/01/00--------- £ si 5131@.25=1282 £ ic 6077405/6078687
01 Feb 2000 363s Return made up to 21/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 88(2)R Ad 09/12/99--------- £ si 2500@.25=625 £ ic 6076780/6077405
04 Jan 2000 88(2)R Ad 06/12/99--------- £ si 26983@.25=6745 £ ic 6070035/6076780