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REACT SERVICES (UK) LIMITED

Company number 03400320

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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)
12 Feb 2001 288b Director resigned
16 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 03/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 May 2000 288a New secretary appointed
23 Mar 2000 288a New director appointed
08 Mar 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
09 Sep 1999 363s Return made up to 03/07/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1999 MEM/ARTS Memorandum and Articles of Association
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jun 1999 122 S-div 10/12/98
13 Mar 1999 287 Registered office changed on 13/03/99 from: 4 corporation street high wycombe buckinghamshire HP13 6TH
12 Mar 1999 88(2)R Ad 10/12/98--------- £ si 9800@.01=98 £ ic 2/100
12 Mar 1999 122 S-div 10/12/98
12 Mar 1999 MEM/ARTS Memorandum and Articles of Association
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 1999 288a New secretary appointed;new director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned;director resigned
16 Feb 1999 288b Secretary resigned
09 Feb 1999 288a New director appointed
22 Jan 1999 288a New director appointed
05 Jan 1999 CERTNM Company name changed network satellite LIMITED\certificate issued on 06/01/99
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 287 Registered office changed on 29/12/98 from: 49 high street westbury on trym bristol BS9 3ED