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R.E.A. SERVICES LIMITED

Company number 01159736

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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)
30 Apr 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 01/02/99; full list of members
13 Jan 1999 288b Director resigned
27 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 288a New director appointed
04 Jul 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 01/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 363s Return made up to 01/02/97; change of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 363s Return made up to 01/02/96; full list of members
04 Dec 1995 88(2)R Ad 24/11/95--------- £ si 1690000@1=1690000 £ ic 2/1690002
04 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 123 Nc inc already adjusted 24/11/95
04 Dec 1995 122 Conso 24/11/95
04 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Mar 1995 AA Full accounts made up to 31 December 1994
04 Feb 1995 363s Return made up to 01/02/95; 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 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
14 Feb 1994 363s Return made up to 01/02/94; no change 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 01/02/94; no change of members