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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)
21 Dec 1998 88(2)R Ad 26/11/98--------- £ si 2169@.25=542 £ ic 5680679/5681221
04 Dec 1998 88(2)R Ad 12/10/98--------- £ si 25000@.25=6250 £ ic 5674429/5680679
28 Oct 1998 88(2)R Ad 05/10/98--------- premium £ si 17831@.25=4457 £ ic 5669972/5674429
15 Oct 1998 88(2)R Ad 15/09/98--------- £ si 13107@.25=3276 £ ic 5666696/5669972
29 Sep 1998 288b Director resigned
01 Sep 1998 88(2)R Ad 07/08/98--------- £ si 3600@.25=900 £ ic 5665796/5666696
28 Aug 1998 88(2)R Ad 03/08/98--------- £ si 6000@.25=1500 £ ic 5664296/5665796
10 Aug 1998 SA Statement of affairs
10 Aug 1998 88(2)R Ad 07/07/98--------- £ si 26385@.25=6596 £ ic 5657700/5664296
28 Jul 1998 288a New director appointed
27 Jul 1998 88(2)R Ad 03/07/98--------- £ si 1070972@.25=267743 £ ic 5389957/5657700
22 Jul 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1998 88(2)R Ad 17/06/98--------- £ si 9532@.25=2383 £ ic 5387574/5389957
14 Jul 1998 88(2)R Ad 25/06/98--------- £ si 5000@.25=1250 £ ic 5386324/5387574
21 Jun 1998 88(2)R Ad 26/05/98--------- £ si 105500@.25=26375 £ ic 5359949/5386324
09 Jun 1998 88(2)R Ad 11/05/98--------- £ si 12500@.25=3125 £ ic 5356824/5359949
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 11/05/98--------- £ si 12500@.25=3125 £ ic 5356824/5359949
03 Jun 1998 MEM/ARTS Memorandum and Articles of Association
03 Jun 1998 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
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1998 88(2)R Ad 11/03/98--------- £ si 20000@.25=5000 £ ic 5351824/5356824
11 May 1998 88(2)R Ad 25/03/98--------- £ si 2400@.25=600 £ ic 5351224/5351824
11 May 1998 88(2)R Ad 25/03/98--------- £ si 4369@.25=1092 £ ic 5350132/5351224
08 Apr 1998 88(2)R Ad 09/02/98--------- £ si 5000@.25=1250 £ ic 5348882/5350132
01 Feb 1998 288a New director appointed