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REEDOPEN LIMITED

Company number 02384605

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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)
11 Dec 1992 363s Return made up to 30/11/92; full list of members
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11 Dec 1992 363(288) Director's particulars changed
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28 Jul 1992 AA Full accounts made up to 28 September 1991
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1991 AA Full accounts made up to 29 September 1990
12 Dec 1990 363a Return made up to 30/11/90; full list of members
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18 Sep 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Jan 1990 88(2)R Ad 03/10/89--------- £ si 52613@1=52613 £ ic 2/52615
26 Jan 1990 288 Director resigned
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26 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1990 123 £ nc 1000/100000 16/08/89
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Request Document£ nc 1000/100000 16/08/89
21 Nov 1989 288 New director appointed
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16 Aug 1989 288 Director resigned;new director appointed
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16 Aug 1989 287 Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/89 from: 2 baches street london N1 6UB
16 Aug 1989 288 Secretary resigned;new secretary appointed
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07 Aug 1989 MA Memorandum and Articles of Association
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1989 NEWINC Incorporation
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