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REFLEC PLC

Company number 03077246

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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)
02 May 1996 225 Accounting reference date shortened from 31/07/96 to 30/04/96
25 Apr 1996 PROSP Prospectus
23 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Apr 1996 122 S-div 16/04/96
23 Apr 1996 123 £ nc 50000/450000 16/04/96
23 Apr 1996 288 New director appointed
15 Apr 1996 288 New secretary appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
08 Mar 1996 CERTNM Company name changed calderville PLC\certificate issued on 11/03/96
07 Jul 1995 NEWINC Incorporation