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REISS (HOLDINGS) LIMITED

Company number 03692285

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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 Aug 2007 AA Group of companies' accounts made up to 31 January 2007
23 Feb 2007 363a Return made up to 06/01/07; full list of members
24 Jul 2006 AA Group of companies' accounts made up to 31 January 2006
23 Jan 2006 363a Return made up to 06/01/06; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 123 £ nc 1000000/1100000 26/04/05
06 Jan 2005 363a Return made up to 06/01/05; full list of members
27 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
26 Feb 2004 363a Return made up to 06/01/04; full list of members
04 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
14 Mar 2003 288b Director resigned
12 Mar 2003 288a New director appointed
25 Feb 2003 363a Return made up to 06/01/03; full list of members
19 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
29 Jan 2002 363a Return made up to 06/01/02; full list of members
05 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
16 Jan 2001 363a Return made up to 06/01/01; full list of members
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed;new director appointed
10 Oct 2000 395 Particulars of mortgage/charge
14 Jun 2000 AA Full group accounts made up to 31 January 2000
11 Jan 2000 363a Return made up to 06/01/00; full list of members
19 Oct 1999 88(2)R Ad 08/10/99--------- £ si 999100@1=999100 £ ic 900/1000000