REFLEC MEDIA LTD

Company number 02786609

Date	Type	Description	View / Download
05 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Jan 1996	288	New director appointed	(2 pages)
20 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
18 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 15@1=15 £ ic 1000/1015	(4 pages)
18 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 72@1=72 £ ic 928/1000	(4 pages)
18 Dec 1995	123	£ nc 1000/1100 27/11/95	(1 page)
18 Dec 1995	122	Conve 27/11/95	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
05 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	AA	Accounts for a small company made up to 28 February 1994	(5 pages)
21 Jun 1995	288	New director appointed	(2 pages)
26 May 1995	363s	Return made up to 04/02/95; no change of members	(6 pages)
08 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
25 Jan 1995	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 Document
25 Jan 1995	287	Registered office changed on 25/01/95 from: high lodge whirley lane henbury cheshire SK10 4RR 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
02 Aug 1994	88(2)R	Ad 19/07/94--------- £ si 2@1=2 £ ic 926/928 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
09 Jun 1994	88(2)R	Ad 17/05/94--------- £ si 2@1=2 £ ic 922/924 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
09 Jun 1994	88(2)R	Ad 17/05/94--------- £ si 2@1=2 £ ic 924/926 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
24 Mar 1994	363b	Return made up to 04/02/94; 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 Document

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