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REACT (NORTHERN) LIMITED

Company number 01923158

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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)
10 Dec 2001 CERTNM Company name changed ruck engineering and cleaning te chnology LIMITED\certificate issued on 10/12/01
27 Nov 2001 363s Return made up to 30/11/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 30 September 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
22 Nov 2000 288b Secretary resigned
13 Nov 2000 288a New secretary appointed
20 Apr 2000 CERTNM Company name changed jim ruck LIMITED\certificate issued on 25/04/00
18 Apr 2000 169 £ ic 16925/15750 31/03/00 £ sr 1175@1=1175
18 Apr 2000 169 £ ic 18000/16925 31/03/00 £ sr 1075@1=1075
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Apr 2000 AA Accounts for a small company made up to 30 September 1999
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
07 Feb 2000 363s Return made up to 30/11/99; full list of members
29 Jun 1999 395 Particulars of mortgage/charge
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
20 Apr 1999 AA Accounts for a small company made up to 30 September 1998
26 Feb 1999 363s Return made up to 30/11/98; no change of members
16 Feb 1998 AA Accounts for a small company made up to 30 September 1997
09 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Apr 1997 AA Full accounts made up to 30 September 1996