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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)
22 Sep 2003 288a New secretary appointed
15 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Apr 2003 363a Return made up to 11/04/03; full list of members
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
07 Jun 2002 363a Return made up to 11/04/02; full list of members
14 May 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
07 Jun 2001 363a Return made up to 11/04/01; full list of members
07 Jun 2001 288c Director's particulars changed
07 Jun 2001 288c Director's particulars changed
10 May 2001 395 Particulars of mortgage/charge
19 Dec 2000 AA Accounts for a small company made up to 30 September 2000
07 Jun 2000 363a Return made up to 11/04/00; full list of members
18 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121872/121972
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121772/121872
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121672/121772
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121572/121672
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121472/121572
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121372/121472
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 100@1=100 £ ic 121272/121372
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital