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REYNOLDS BOUGHTON LIMITED

Company number 00418439

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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)
18 Apr 2001 AAMD Amended accounts made up to 31 August 1999
08 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000 AA Accounts for a medium company made up to 31 August 1999
27 Jan 2000 363s Return made up to 27/12/99; full list of members
27 Jan 2000 363(287) Registered office changed on 27/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/00
13 Jul 1999 AA Accounts for a medium company made up to 31 August 1998
15 Mar 1999 288b Director resigned
15 Mar 1999 363s Return made up to 27/12/98; no change of members
14 Mar 1999 288a New director appointed
22 Oct 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288b Secretary resigned;director resigned
19 Oct 1998 288b Director resigned
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
26 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Feb 1998 AA Full accounts made up to 31 March 1997
29 Jan 1998 288a New director appointed
23 Jan 1998 363s Return made up to 27/12/97; no change of members