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REYKER SECURITIES PLC

Company number 01747595

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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 Mar 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
29 Jun 1995 MISC Amending 882R
28 Jun 1995 363a Return made up to 31/03/95; full list of members
08 Mar 1995 288 New secretary appointed
07 Mar 1995 88(2)R Ad 24/02/95--------- £ si 25000@1=25000 £ ic 125000/150000
07 Mar 1995 123 £ nc 125000/150000 23/02/95
07 Mar 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Mar 1995 AUDR Auditor's report
07 Mar 1995 BS Balance Sheet
07 Mar 1995 AUDS Auditor's statement
07 Mar 1995 MAR Re-registration of Memorandum and Articles
07 Mar 1995 43(3)e Declaration on reregistration from private to PLC
07 Mar 1995 43(3) Application for reregistration from private to PLC
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1995 88(2)R Ad 30/12/94--------- £ si 47500@1=47500 £ ic 77500/125000
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Request DocumentAd 30/12/94--------- £ si 47500@1=47500 £ ic 77500/125000
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1995 123 £ nc 100000/125000 30/12/94
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Request Document£ nc 100000/125000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ 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 31/03/94; no change of members