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REACH CONTACT LIMITED

Company number 01226337

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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)
08 Sep 2005 287 Registered office changed on 08/09/05 from: c/o dvc sales tectonic place holyport road holyport maidenhead berkshire SL6 2YE
08 Sep 2005 190 Location of debenture register
25 Nov 2004 288a New director appointed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mort deben,loan agreeme 01/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 AUD Auditor's resignation
10 Nov 2004 155(6)a Declaration of assistance for shares acquisition
05 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288c Director's particulars changed
07 Jul 2004 363a Return made up to 09/06/04; full list of members
27 Mar 2004 325 Location of register of directors' interests
27 Mar 2004 353 Location of register of members
07 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 AA Full accounts made up to 31 December 2002
19 Dec 2003 287 Registered office changed on 19/12/03 from: 7 albermarle street london W1X 3HF
06 Dec 2003 155(6)a Declaration of assistance for shares acquisition