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REACH PRINTING SERVICES (WEST FERRY) LIMITED

Company number 01997219

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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)
11 Feb 2010 SH10 Particulars of variation of rights attached to shares
11 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares/cons shares conflict of interest 01/02/2010
11 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 TM02 Termination of appointment of Thomas Pannett as a secretary
10 Feb 2010 TM01 Termination of appointment of John Wenman as a director
10 Nov 2009 MISC Sect 519 statement
04 Nov 2009 AUD Auditor's resignation
06 Oct 2009 AA Accounts made up to 31 December 2008
25 Jun 2009 288b Appointment terminated director paul brady
25 Jun 2009 288b Appointment terminated director stephen mclaughlin
25 Jun 2009 288b Appointment terminated director rigel mowatt
25 Jun 2009 288b Appointment terminated director murdoch maclennan
01 May 2009 363a Return made up to 30/04/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2006
23 Oct 2008 AA Accounts made up to 31 December 2007
22 Jul 2008 88(2) Ad 27/06/08\gbp si 2@0.01=0.02\gbp ic 6000100.02/6000100.04\
22 Jul 2008 123 Nc inc already adjusted 27/06/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 288b Appointment terminated director william ellerd styles
15 Jul 2008 288a Director appointed paul brady
19 Jun 2008 288a Director appointed mr rigel kent mowatt
18 Jun 2008 288b Appointment terminated director simon tucker
30 Apr 2008 363a Return made up to 30/04/08; full list of members
12 Mar 2008 88(2) Ad 18/12/07\gbp si 2@0.01=0.02\gbp ic 6000100/6000100.02\
12 Mar 2008 123 Nc inc already adjusted 18/12/07