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REFLEX MANUFACTURING SYSTEMS LIMITED

Company number 01234089

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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)
23 Mar 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane po box 31 derby DE24 8BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/97 from: moor lane po box 31 derby DE24 8BJ
23 Apr 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 AUD Auditor's resignation
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Nov 1996 88(2)R Ad 15/10/96--------- £ si 931032@1=931032 £ ic 4568968/5500000
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1996 363a Return made up to 15/06/96; change of members
22 Jun 1996 288 Director resigned
12 May 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 288 Director resigned
21 Sep 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1995 363x Return made up to 15/06/95; change of members
25 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 88(2)R Ad 29/11/94--------- £ si 4268968@1=4268968 £ ic 300000/4568968
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Request DocumentAd 29/11/94--------- £ si 4268968@1=4268968 £ ic 300000/4568968
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1994 123 £ nc 500000/5500000 03/11/94
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Request Document£ nc 500000/5500000 03/11/94
01 Jul 1994 363x Return made up to 15/06/94; 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 15/06/94; full list of members
21 Apr 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests