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REECH CAPITAL LIMITED

Company number 03649490

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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)
20 Aug 2001 288b Secretary resigned;director resigned
20 Aug 2001 288a New secretary appointed
16 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 88(2)R Ad 03/04/01--------- £ si 416@1=416 £ ic 994248/994664
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 88(2)R Ad 03/04/01--------- £ si 14582@1=14582 £ ic 979666/994248
11 Apr 2001 SA Statement of affairs
11 Apr 2001 88(2)R Ad 30/01/01--------- £ si 8165@1=8165 £ ic 971501/979666
10 Nov 2000 363s Return made up to 14/10/00; full list of members
06 Nov 2000 395 Particulars of mortgage/charge
05 Oct 2000 88(2)R Ad 31/08/00--------- £ si 91667@1=91667 £ ic 1157834/1249501
24 Aug 2000 288a New director appointed
24 Aug 2000 88(2)R Ad 31/07/00--------- £ si 10000@1=10000 £ ic 1147834/1157834
12 Jul 2000 88(2)R Ad 09/06/00--------- £ si 114834@1=114834 £ ic 1033000/1147834
11 May 2000 88(2)R Ad 02/05/00--------- £ si 36000@1=36000 £ ic 997000/1033000
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000 123 £ nc 1000000/5000000 07/04/00
30 Mar 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 88(2)R Ad 15/12/99--------- £ si 242250@1=242250 £ ic 754750/997000
09 Nov 1999 363s Return made up to 14/10/99; full list of members
15 Oct 1999 88(2)R Ad 15/09/99--------- £ si 167000@1=167000 £ ic 577750/744750
09 Sep 1999 288a New director appointed
15 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 88(2)R Ad 01/07/99--------- £ si 495750@1=495750 £ ic 82000/577750