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REYKER INVESTMENTS LTD

Company number 02006742

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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 Oct 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 31/10/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 288 New director appointed
14 Nov 1995 363s Return made up to 31/10/95; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
30 May 1995 AUD Auditor's resignation
23 Apr 1995 288 New director appointed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 287 Registered office changed on 11/11/94 from: 46 st james's place london SW1A 1HS
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Request DocumentRegistered office changed on 11/11/94 from: 46 st james's place london SW1A 1HS
24 Oct 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/94; no change of members
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/10/93; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
05 Nov 1991 363a Return made up to 31/10/91; change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 287 Registered office changed on 22/05/91 from: 30 st james's street london SW1A 1HB
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Request DocumentRegistered office changed on 22/05/91 from: 30 st james's street london SW1A 1HB
06 Apr 1991 88(2)R Ad 21/03/91--------- £ si 149998@1=149998 £ ic 250102/400100
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1991 123 £ nc 250102/400100 18/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 250102/400100 18/03/91