Advanced company searchLink opens in new window

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Filter by category

Filter by category


Confirmation statement filters

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)
16 Dec 1999 88(2)R Ad 22/11/99--------- £ si 18500@.25=4625 £ ic 6065410/6070035
26 Nov 1999 88(2)R Ad 01/11/99--------- £ si 5400@.25=1350 £ ic 6064060/6065410
13 Aug 1999 88(2)R Ad 07/07/99--------- £ si 50000@.25=12500 £ ic 6051560/6064060
26 Jul 1999 AA Full group accounts made up to 31 December 1998
20 Jun 1999 88(2)R Ad 14/05/99--------- £ si 886151@.25=221537 £ ic 5830023/6051560
14 Jun 1999 88(2)R Ad 05/05/99--------- £ si 78505@.25=19626 £ ic 5810397/5830023
08 Jun 1999 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
08 Jun 1999 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
08 Jun 1999 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
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 88(2)R Ad 10/05/99--------- £ si 146498@.25=36624 £ ic 5773773/5810397
01 Jun 1999 88(2)R Ad 12/05/99--------- £ si 2000@.25=500 £ ic 5773273/5773773
19 May 1999 88(2)R Ad 23/04/99--------- £ si 4339@.25=1084 £ ic 5772189/5773273
19 May 1999 88(2)R Ad 19/04/99--------- £ si 26983@.25=6745 £ ic 5765444/5772189
19 May 1999 88(2)R Ad 28/04/99--------- £ si 2500@.25=625 £ ic 5764819/5765444
08 May 1999 88(2)R Ad 08/04/99--------- £ si 28161@.25=7040 £ ic 5757779/5764819
18 Apr 1999 88(2)R Ad 18/03/99--------- £ si 30000@.25=7500 £ ic 5750279/5757779
18 Apr 1999 88(2)R Ad 18/03/99--------- £ si 2831@.25=707 £ ic 5749572/5750279
18 Apr 1999 88(2)R Ad 30/03/99--------- £ si 3915@.25=978 £ ic 5748594/5749572
18 Apr 1999 88(2)R Ad 22/03/99--------- £ si 100000@.25=25000 £ ic 5723594/5748594
22 Feb 1999 88(2)R Ad 26/01/99--------- £ si 3600@.25=900 £ ic 5722694/5723594
09 Feb 1999 88(2)R Ad 12/01/99--------- £ si 11720@.25=2930 £ ic 5719764/5722694
26 Jan 1999 288a New director appointed
21 Jan 1999 363s Return made up to 21/12/98; bulk list available separately
08 Jan 1999 88(2)R Ad 16/12/98--------- £ si 155237@.25=38809 £ ic 5681221/5720030