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E. REEDS (A.U.L.) LIMITED

Company number 01806744

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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)
03 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
05 Jun 2002 363s Return made up to 20/05/02; full list of members
29 Apr 2002 287 Registered office changed on 29/04/02 from: victoria house 76 stamford streeet east ashton-under-lyne lancashire OL6 6QQ
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Request DocumentRegistered office changed on 29/04/02 from: victoria house 76 stamford streeet east ashton-under-lyne lancashire OL6 6QQ
31 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Aug 2001 88(2)R Ad 13/07/01--------- £ si 59000@.1=5900 £ ic 4100/10000
29 Aug 2001 363a Return made up to 20/05/01; full list of members; amend
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2001 363a Return made up to 20/05/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 November 2000
24 Aug 2000 403a Declaration of satisfaction of mortgage/charge
24 Aug 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/00
03 Mar 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Mar 2000 88(2)R Ad 25/02/00--------- £ si 40000@.1=4000 £ ic 100/4100
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 100/25000 25/02/00
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Mar 2000 122 S-div 17/02/00
28 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2000 AA Accounts for a small company made up to 30 November 1999
15 Sep 1999 AA Accounts for a small company made up to 30 November 1998
21 Jul 1999 288b Secretary resigned;director resigned
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288a New director appointed