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REFLEXITE U.K. LIMITED

Company number 02238878

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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)
18 Apr 1990 AA Accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1989
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
10 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1989 287 Registered office changed on 10/05/89 from: 7 fairfield avenue staines middlesex TW18 4AQ
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Request DocumentRegistered office changed on 10/05/89 from: 7 fairfield avenue staines middlesex TW18 4AQ
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988 287 Registered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
28 Apr 1988 CERTNM Company name changed kendone LIMITED\certificate issued on 29/04/88
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Request DocumentCompany name changed kendone LIMITED\certificate issued on 29/04/88
28 Apr 1988 CERTNM Company name changed\certificate issued on 28/04/88
04 Apr 1988 NEWINC Incorporation