Companies House does not verify the accuracy of the information filed

REFLEX HOLDINGS LTD

Company number 03299323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
01 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2000	122	£ sr 47645@.01 01/08/99	View PDF £ sr 47645@.01 01/08/99 - link opens in a new window - 1 page (1 page)
10 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Director's particulars changed - link opens in a new window - 40 pages (40 pages)
09 Feb 2000	88(2)R	Ad 21/01/99-31/12/99 £ si 11583@1=11583 £ ic 246892/258475	View PDF Ad 21/01/99-31/12/99 £ si 11583@1=11583 £ ic 246892/258475 - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	88(2)R	Ad 31/12/98--------- £ si 19608@1	View PDF Ad 31/12/98--------- £ si 19608@1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
17 Feb 1999	363s	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 1000@1=1000 £ ic 225284/226284	View PDF Ad 16/11/98--------- £ si 1000@1=1000 £ ic 225284/226284 - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
01 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 19 pages (19 pages)
02 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

REFLEX HOLDINGS LTD

Filter by category