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REFLEX KINGSWAY LIMITED

Company number 01408990

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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)
13 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 31/01/06; full list of members
04 Jan 2006 288a New director appointed
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 288c Director's particulars changed
23 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
18 Mar 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 31/01/03; full list of members
01 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/01/02; full list of members
10 May 2001 288a New director appointed