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REDUCTA (HOLDINGS) LIMITED

Company number 02519349

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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)
27 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 06/07/00; full list of members
09 Nov 1999 363s Return made up to 06/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 3.6 Receiver's abstract of receipts and payments
25 Aug 1999 405(2) Receiver ceasing to act
04 Aug 1999 3.6 Receiver's abstract of receipts and payments
12 Aug 1998 3.6 Receiver's abstract of receipts and payments
09 Oct 1997 3.10 Administrative Receiver's report
29 Jul 1997 363s Return made up to 06/07/97; full list of members
28 Jul 1997 405(1) Appointment of receiver/manager
29 Aug 1996 363s Return made up to 06/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1996 AA Full group accounts made up to 31 December 1995
17 Jul 1995 363s Return made up to 06/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 06/07/94; 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 06/07/94; full list of members
05 May 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
22 Apr 1994 169 £ ic 62500/50000 07/04/94 £ sr 12500@1=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 62500/50000 07/04/94 £ sr 12500@1=12500
09 Apr 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
28 Mar 1994 288 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 DocumentDirector resigned
20 Jul 1993 363s Return made up to 06/07/93; no change 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 06/07/93; no change of members
04 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
20 Nov 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1992 363s Return made up to 06/07/92; no change 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 06/07/92; no change of members