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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)
02 May 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 30 June 2000
20 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
15 Jun 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
08 May 2000 288b Director resigned
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 288b Director resigned
21 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
31 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New director appointed
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 363s Return made up to 09/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 1999 288b Director resigned
18 Feb 1999 288b Director resigned