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E.G. REEVE & SONS LIMITED

Company number 02973991

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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)
03 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Dec 2001 363s Return made up to 06/10/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Nov 2000 288b Director resigned
17 Oct 2000 363s Return made up to 06/10/00; change of members
16 Mar 2000 AA Accounts for a small company made up to 31 October 1999
11 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
31 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 363b Return made up to 06/10/98; no change of members
14 Dec 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
14 Dec 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
29 Oct 1998 288a New secretary appointed
29 Oct 1998 288b Secretary resigned
29 Oct 1998 287 Registered office changed on 29/10/98 from: 13 cathedral close norwich norfolk NR1 4DS
08 Sep 1998 AA Accounts for a small company made up to 31 October 1997
19 Mar 1998 363s Return made up to 06/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
21 Aug 1997 225 Accounting reference date shortened from 30/11/97 to 31/10/97
29 Jul 1997 363s Return made up to 06/10/96; change of members
12 Mar 1997 AA Accounts for a small company made up to 30 November 1996
03 Feb 1997 88(2)R Ad 23/01/97--------- £ si 8@1=8 £ ic 50084/50092
14 Jan 1997 88(2) Ad 15/11/96--------- £ si 44@1=44 £ ic 50040/50084