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W H REYNOLDS (BIRMINGHAM) LIMITED

Company number 03408401

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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)
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
06 Sep 2001 AA Accounts for a small company made up to 31 March 2001
02 Aug 2001 363s Return made up to 24/07/01; full list of members
21 Jul 2000 363s Return made up to 24/07/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
17 Sep 1999 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 363s Return made up to 24/07/99; no change of members
03 Jun 1999 288b Director resigned
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 363s Return made up to 24/07/98; full list of members
22 Oct 1997 CERTNM Company name changed fourfile LIMITED\certificate issued on 23/10/97
14 Oct 1997 88(2)R Ad 26/09/97--------- £ si 99998@1=99998 £ ic 2/100000
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
29 Aug 1997 MA Memorandum and Articles of Association
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 1000/100000 08/08/97
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned
29 Aug 1997 287 Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU