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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)
04 Sep 1996 288 New secretary appointed
16 May 1996 288 Director resigned
02 May 1996 AA Accounts for a small company made up to 31 March 1995
09 Apr 1996 363x Return made up to 11/04/96; full list of members
19 Mar 1996 88(2)R Ad 08/08/95--------- £ si 52000@1=52000 £ ic 69272/121272
19 Mar 1996 123 Nc inc already adjusted 08/08/95
19 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 288 New director appointed
16 Nov 1995 288 Director's particulars changed
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(2)O Ad 30/06/94--------- £ si 69172@1
27 Oct 1995 88(2)P Ad 30/06/94--------- £ si 69172@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 69172@1
19 Jun 1995 363s Return made up to 11/04/95; change of members
13 Jun 1995 88(2)P Ad 30/06/94--------- £ si 69172@1=69172 £ ic 100/69272
16 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1994 CERTNM Company name changed radcliffe corporate services lim ited\certificate issued on 31/05/94
25 May 1994 123 Nc inc already adjusted 17/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/05/94
25 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 363x Return made up to 11/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/94; full list of members
25 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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 for a small company made up to 31 March 1993