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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary resigned
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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
  • 363(288) ‐ Director's particulars changed
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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