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GEORGE REYNOLDS UK LTD.

Company number 00894397

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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)
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 363b Return made up to 31/12/91; no change of members
21 Feb 1992 AA Full accounts made up to 30 April 1991
22 Jan 1992 288 New director appointed
22 Jan 1992 288 New director appointed
19 Sep 1991 363a Return made up to 14/07/91; full list of members
05 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Apr 1991 288 Director resigned
23 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Jan 1991 363 Return made up to 04/12/90; full list of members
14 Dec 1990 AA Full accounts made up to 31 March 1990
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04 Dec 1990 288 Secretary resigned;new secretary appointed
02 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Apr 1990 363 Return made up to 31/12/89; full list of members
05 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Apr 1989 363 Return made up to 31/12/88; full list of members
29 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Dec 1988 288 New secretary appointed
23 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Feb 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
04 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1987 363 Return made up to 31/12/86; full list of members