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REFLEXALLEN UK LIMITED

Company number 01626825

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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 Oct 2003 288b Director resigned
10 Jun 2003 AA Full accounts made up to 30 September 2002
20 May 2003 288a New director appointed
20 May 2003 363s Return made up to 11/05/03; full list of members
17 Apr 2003 288a New director appointed
20 May 2002 363s Return made up to 11/05/02; full list of members
09 Apr 2002 AA Full accounts made up to 30 September 2001
14 May 2001 363s Return made up to 11/05/01; full list of members
14 Apr 2001 AA Full accounts made up to 30 September 2000
22 May 2000 AA Full accounts made up to 30 September 1999
19 May 2000 363s Return made up to 11/05/00; full list of members
28 May 1999 AA Full accounts made up to 30 September 1998
13 May 1999 363s Return made up to 11/05/99; no change of members
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
05 Jun 1998 AA Full accounts made up to 30 September 1997
05 Jun 1998 363s Return made up to 11/05/98; no change of members
05 Jun 1997 AA Full accounts made up to 30 September 1996
13 May 1997 363s Return made up to 11/05/97; full list of members
21 Jul 1996 169 £ ic 12375/11015 22/05/96 £ sr 1360@1=1360
10 Jul 1996 173 Declaration of shares redemption:auditor's report
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1996 173 Declaration of shares redemption:auditor's report
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996 363s Return made up to 11/05/96; no change of members