- Company Overview for REFLEXALLEN UK LIMITED (01626825)
- Filing history for REFLEXALLEN UK LIMITED (01626825)
- People for REFLEXALLEN UK LIMITED (01626825)
- Charges for REFLEXALLEN UK LIMITED (01626825)
- More for REFLEXALLEN UK LIMITED (01626825)
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) |
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14 May 1996 | 288 | Director resigned | |
23 Apr 1996 | AA | Full accounts made up to 30 September 1995 | |
17 Apr 1996 | 395 | Particulars of mortgage/charge | |
16 May 1995 | 363s |
Return made up to 11/05/95; full list of members
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Request DocumentReturn made up to 11/05/95; full list of members |
14 Mar 1995 | AA | Full accounts made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Sep 1994 | CERTNM |
Company name changed allen industrial LIMITED\certificate issued on 15/09/94
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Request DocumentCompany name changed allen industrial LIMITED\certificate issued on 15/09/94 |
14 Sep 1994 | CERTNM | Company name changed\certificate issued on 14/09/94 | |
29 Jul 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
17 May 1994 | 363s |
Return made up to 11/05/94; no change of members
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|
Request DocumentReturn made up to 11/05/94; no change of members |
03 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 May 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Jan 1994 | 287 |
Registered office changed on 18/01/94 from: 4 parade court marlow road bourne end buckinghamshire SL8 5SF
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Request DocumentRegistered office changed on 18/01/94 from: 4 parade court marlow road bourne end buckinghamshire SL8 5SF |
21 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
20 Jul 1993 | 363s |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
17 Jun 1993 | 88(3) | Particulars of contract relating to shares | |
17 Jun 1993 | 88(2)O | Ad 01/01/93--------- £ si 1375@1 | |
24 May 1993 | 88(2)P |
Ad 01/01/93--------- £ si 1375@1=1375 £ ic 11000/12375
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Request DocumentAd 01/01/93--------- £ si 1375@1=1375 £ ic 11000/12375 |
13 Aug 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
11 Jun 1992 | 363s |
Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members |
25 Oct 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |