REFLEX LABELPLUS LIMITED

Company number 01251298

Date	Type	Description	View / Download
06 Dec 2016	AA	Full accounts made up to 29 February 2016	(26 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000	(4 pages)
25 Feb 2016	CERTNM	Company name changed reflex labelsco LIMITED\certificate issued on 25/02/16	(3 pages)
03 Sep 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000,000	(4 pages)
03 Mar 2015	MR01	Registration of charge 012512980028, created on 3 March 2015	(13 pages)
02 Jan 2015	MR01	Registration of charge 012512980027, created on 2 January 2015	(24 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of charges 26/11/2014	(5 pages)
08 Dec 2014	MR01	Registration of charge 012512980026, created on 1 December 2014	(23 pages)
03 Dec 2014	AA	Full accounts made up to 28 February 2014	(19 pages)
02 Dec 2014	MR04	Satisfaction of charge 23 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 24 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 25 in full	(1 page)
22 Sep 2014	TM01	Termination of appointment of Keven David Mitchell as a director on 17 September 2014	(1 page)
13 Aug 2014	CERTNM	Company name changed labelsco LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000	(5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,000,000	(3 pages)
22 Nov 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
02 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolution refering to deeds 19/10/2012	(2 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 25	(14 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 348,000	(6 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
10 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next