Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Jul 2007 288b Director resigned
22 Mar 2007 363a Return made up to 17/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288b Director resigned
26 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
09 Mar 2006 AA Full accounts made up to 31 December 2004
06 Mar 2006 363a Return made up to 17/02/06; full list of members
24 Feb 2005 363s Return made up to 17/02/05; full list of members
14 Dec 2004 288c Secretary's particulars changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 88(2)R Ad 07/10/04--------- £ si 15000000@1=15000000 £ ic 16801000/31801000
21 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 123 £ nc 25000000/40000000 07/10/04
18 Mar 2004 363s Return made up to 17/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 May 2003 288c Secretary's particulars changed
11 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Jan 2003 AUD Auditor's resignation
12 Sep 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2001 288a New director appointed
09 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000