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REGINALD MAUDE LIMITED

Company number 00320694

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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)
03 Oct 2001 123 Nc inc already adjusted 24/09/01
03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
30 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
30 May 2000 AA Accounts for a medium company made up to 30 September 1999
21 Mar 2000 363s Return made up to 15/03/00; full list of members
13 Dec 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
19 Apr 1999 363s Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1999 AA Accounts for a medium company made up to 30 September 1998
12 Jan 1999 288c Director's particulars changed
11 Jan 1999 288c Director's particulars changed
13 Nov 1998 288a New director appointed
16 Apr 1998 363s Return made up to 21/03/98; no change of members
  • 363(287) ‐ Registered office changed on 16/04/98
26 Feb 1998 AA Accounts for a medium company made up to 30 September 1997
19 Nov 1997 MEM/ARTS Memorandum and Articles of Association
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 AA Accounts for a medium company made up to 30 September 1996
13 Mar 1997 363s Return made up to 21/03/97; no change of members