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REFLECTONE UK LIMITED

Company number 00505984

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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)
14 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
24 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
27 Jun 2001 363a Return made up to 01/06/01; full list of members
22 May 2001 288b Director resigned
20 Mar 2001 288b Director resigned
03 Aug 2000 288a New director appointed
19 Jul 2000 363s Return made up to 11/07/00; full list of members
08 May 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363a Return made up to 11/07/99; full list of members
13 Nov 1998 288b Director resigned
04 Aug 1998 363a Return made up to 11/07/98; full list of members
27 May 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 288b Director resigned
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
26 Nov 1997 288a New director appointed
22 Oct 1997 288a New director appointed
18 Aug 1997 288b Director resigned
29 Jul 1997 288c Secretary's particulars changed
21 Jul 1997 363a Return made up to 11/07/97; full list of members
01 Apr 1997 AA Full accounts made up to 31 December 1996