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REID & CO. CORPORATE SERVICES LIMITED

Company number 02300857

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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)
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
16 May 2007 363a Return made up to 11/04/07; full list of members
16 May 2007 288c Director's particulars changed
11 Apr 2007 395 Particulars of mortgage/charge
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 May 2006 363a Return made up to 11/04/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 288c Director's particulars changed
06 Jun 2005 363a Return made up to 11/04/05; full list of members
05 May 2005 169 £ ic 125862/124888 28/02/05 £ sr 974@1=974
05 May 2005 169 £ ic 127485/125862 01/09/04 £ sr 1623@1=1623
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 363a Return made up to 11/04/04; full list of members
28 Apr 2004 288b Director resigned
20 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Jan 2004 88(2)R Ad 16/01/04--------- £ si 3248@1=3248 £ ic 124237/127485
08 Dec 2003 288c Secretary's particulars changed;director's particulars changed
03 Oct 2003 123 Nc inc already adjusted 31/07/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 88(2)R Ad 31/07/03--------- £ si 2165@1=2165 £ ic 122072/124237
22 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned