REFLEX SYSTEMS LIMITED

Company number 02116908

Date	Type	Description	View / Download
17 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
30 Jun 2006	363s	Return made up to 11/06/06; full list of members	(6 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
08 Jul 2005	363s	Return made up to 11/06/05; full list of members	(6 pages)
11 May 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
18 Jun 2004	363s	Return made up to 11/06/04; full list of members	(6 pages)
05 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2003	363s	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
10 Jun 2002	363s	Return made up to 11/06/02; full list of members	(6 pages)
11 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
01 Aug 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
23 May 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
14 Jul 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
09 Jun 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
04 May 2000	88(2)R	Ad 17/04/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)