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REISSER LIMITED

Company number 01596414

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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)
22 Aug 2011 AP01 Appointment of Patrick Brian Meads as a director
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
17 Mar 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Clayton Lynn on 29 August 2010
19 May 2010 AA Accounts for a small company made up to 30 September 2009
24 Sep 2009 363a Return made up to 29/08/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 30 September 2008
17 Apr 2009 123 Nc inc already adjusted 07/04/09
17 Apr 2009 88(3) Particulars of contract relating to shares
17 Apr 2009 88(2) Ad 07/04/09\gbp si 100000@1=100000\gbp ic 100160/200160\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2008 363a Return made up to 29/08/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 30 September 2007
12 Oct 2007 363a Return made up to 29/08/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 30 September 2006
03 Oct 2006 363a Return made up to 29/08/06; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
20 Oct 2005 363a Return made up to 29/08/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Sep 2004 363s Return made up to 29/08/04; full list of members
16 Jul 2004 395 Particulars of mortgage/charge