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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)
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Apr 1993 363s Return made up to 11/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/04/93; no change of members
25 Jan 1993 287 Registered office changed on 25/01/93 from: witan court 305 upper fourth st central milton keynes MK9 1EH
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Request DocumentRegistered office changed on 25/01/93 from: witan court 305 upper fourth st central milton keynes MK9 1EH
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jan 1993 287 Registered office changed on 14/01/93 from: the old cross keys 97 high street stony stratford milton keynes MK11 1AT
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Request DocumentRegistered office changed on 14/01/93 from: the old cross keys 97 high street stony stratford milton keynes MK11 1AT
15 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1992 363s Return made up to 11/04/92; full list of members
  • 363(287) ‐ Registered office changed on 08/04/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 11/04/92; full list of members
04 Mar 1992 287 Registered office changed on 04/03/92 from: the old cross keys 97 high street stony stratford milton keynes MK11 1AT
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Request DocumentRegistered office changed on 04/03/92 from: the old cross keys 97 high street stony stratford milton keynes MK11 1AT
21 Nov 1991 287 Registered office changed on 21/11/91 from: first floor radcliffe house blenheim court solihull west midlands B91 2AA
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Request DocumentRegistered office changed on 21/11/91 from: first floor radcliffe house blenheim court solihull west midlands B91 2AA
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 MEM/ARTS Memorandum and Articles of Association
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1991 CERTNM Company name changed radcliffe estates LIMITED\certificate issued on 18/09/91
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Request DocumentCompany name changed radcliffe estates LIMITED\certificate issued on 18/09/91
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 88(2)R Ad 20/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/06/91--------- £ si 98@1=98 £ ic 2/100
18 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jun 1991 288 Secretary's particulars changed;new director 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's particulars changed;new director appointed
13 Jun 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jun 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
21 Mar 1991 287 Registered office changed on 21/03/91 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ
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Request DocumentRegistered office changed on 21/03/91 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ
04 Feb 1991 CERTNM Company name changed moon 'n sixpence LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed moon 'n sixpence LIMITED\certificate issued on 05/02/91