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REYTON METALS LIMITED

Company number 01401909

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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)
07 Mar 2000 88(2)R Ad 30/12/99--------- £ si 17400000@.25=4350000 £ ic 850000/5200000
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 2000000/10000000 30/12/99
18 Feb 2000 AA Full accounts made up to 31 December 1998
04 Jan 2000 88(2)R Ad 15/12/99--------- £ si 3000000@.25=750000 £ ic 100000/850000
04 Jan 2000 123 Nc inc already adjusted 15/12/99
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Jul 1999 363s Return made up to 21/06/99; full list of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 363s Return made up to 21/06/98; no change of members
27 Jun 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 21/06/97; no change of members
27 Jun 1997 287 Registered office changed on 27/06/97 from: parker court knapp lane St.JAMES Square cheltenham GL50 3QJ
13 Aug 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 363s Return made up to 21/06/96; full list of members
13 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jun 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363s Return made up to 21/06/95; full list of members