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ALLAN REEDER LIMITED

Company number 01228427

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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)
05 Aug 2008 288a Director appointed heidi joanne reeder
08 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Jun 2008 169 Capitals not rolled up
14 May 2008 AA Accounts for a medium company made up to 30 September 2007
08 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth agreement 24/04/2008
08 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2007 363a Return made up to 20/06/07; full list of members
16 Apr 2007 AA Accounts for a small company made up to 30 September 2006
17 Jul 2006 AA Accounts for a small company made up to 30 September 2005
12 Jul 2006 363a Return made up to 20/06/06; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: 39C highbury place london N5 1QP
30 Jun 2005 363s Return made up to 20/06/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 30 September 2004
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
29 Jun 2004 363a Return made up to 20/06/04; full list of members
20 Apr 2004 88(2)R Ad 10/03/04--------- £ si 10@1=10 £ ic 1000/1010
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 10/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 123 £ nc 1000/1010 10/03/04
05 Nov 2003 AA Accounts for a medium company made up to 30 September 2002