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REFLEX PROPERTIES LIMITED

Company number 02333720

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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 Aug 2000 363s Return made up to 13/08/00; full list of members
22 Aug 2000 363(288) Director's particulars changed
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31 Mar 2000 AA Accounts for a small company made up to 31 August 1999
08 Sep 1999 363s Return made up to 13/08/99; no change of members
08 Sep 1999 363(353) Location of register of members address changed
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22 Oct 1998 AA Full accounts made up to 31 August 1998
07 Oct 1998 287 Registered office changed on 07/10/98 from: 7 new street ledbury herefordshire HR8 2DX
17 Aug 1998 363s Return made up to 13/08/98; full list of members
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288b Secretary resigned
23 Feb 1998 88(3) Particulars of contract relating to shares
23 Feb 1998 88(2)P Ad 23/10/97--------- £ si 50@1=50 £ ic 100/150
03 Dec 1997 AA Full accounts made up to 31 August 1997
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 1000/100000 23/09/97
15 Aug 1997 363s Return made up to 13/08/97; full list of members
11 Dec 1996 AA Accounts made up to 31 August 1996
29 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 31/08/96
19 Aug 1996 363s Return made up to 13/08/96; full list of members
19 Aug 1996 363(288) Director's particulars changed
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19 Aug 1996 AA Accounts made up to 31 May 1996
30 Aug 1995 AA Accounts made up to 31 May 1995
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1995 363s Return made up to 13/08/95; full list of members
22 Nov 1994 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