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REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

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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)
24 Mar 2000 288c Director's particulars changed
08 Nov 1999 287 Registered office changed on 08/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 363a Return made up to 17/02/99; no change of members
22 Mar 1999 325 Location of register of directors' interests
22 Mar 1999 353 Location of register of members
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 17/02/98; full list of members
04 Sep 1997 287 Registered office changed on 04/09/97 from: runnymede malthouse off hummer road egham surrey TW20 9BD
22 Apr 1997 325 Location of register of directors' interests
22 Apr 1997 353 Location of register of members
18 Apr 1997 288a New secretary appointed
18 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
18 Apr 1997 88(2)R Ad 31/03/97--------- £ si 999@1=999 £ ic 1/1000
17 Feb 1997 NEWINC Incorporation