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REICHHOLD HOLDINGS (UK) LTD.

Company number 03485629

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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 Sep 2001 88(2)R Ad 15/06/01--------- £ si 1@1=1 £ ic 1000001/1000002
13 Jul 2001 287 Registered office changed on 13/07/01 from: 2NDFLOOR century house rosemount avenue west byfleet surrey KT14 6LB
21 May 2001 288b Director resigned
05 Feb 2001 AA Full group accounts made up to 31 December 1999
19 Jan 2001 363a Return made up to 18/12/00; full list of members
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jun 2000 288b Director resigned
21 Jan 2000 AA Full group accounts made up to 31 December 1998
24 Dec 1999 363a Return made up to 18/12/99; full list of members
26 Nov 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
11 Jan 1999 353 Location of register of members
11 Jan 1999 363a Return made up to 18/12/98; full list of members
02 Sep 1998 244 Delivery ext'd 3 mth 31/12/98
19 Jan 1998 288b Secretary resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Dec 1997 123 Nc inc already adjusted 18/12/97
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities