REFLEC MEDIA LTD

Company number 02786609

Date	Type	Description	View / Download
14 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
11 Sep 1998	244	Delivery ext'd 3 mth 28/02/98	(1 page)
18 May 1998	363s	Return made up to 31/01/98; no change of members	(8 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: unit c,millbrook business centre floats road roundthorn industrial estate manchester M23 9YJ	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
14 Jul 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
07 Apr 1997	363s	Return made up to 04/02/97; full list of members 363(287) ‐ Registered office changed on 07/04/97	(8 pages)
12 Jun 1996	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jun 1996	88(2)R	Ad 16/04/96--------- £ si 4750200@.05=237510 £ ic 1015/238525	(10 pages)
09 May 1996	363s	Return made up to 04/02/96; full list of members	(11 pages)
23 Apr 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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 Document
23 Apr 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Apr 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
23 Apr 1996	123	£ nc 1100/251000 16/04/96	(1 page)
23 Apr 1996	122	S-div 16/04/96	(1 page)
18 Apr 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next