REFLEX LIMITED

Company number 03131814

Date	Type	Description	View / Download
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
01 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	288a	New director appointed	(2 pages)
04 Dec 1998	363s	Return made up to 29/11/98; full list of members	(6 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
14 Aug 1998	288c	Director's particulars changed	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	CERTNM	Company name changed l c d direct LIMITED\certificate issued on 04/08/98	(2 pages)
10 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
04 Dec 1997	363s	Return made up to 29/11/97; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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