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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)
11 Oct 1999 123 Nc inc already adjusted 08/10/99
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1999 288c Secretary's particulars changed
14 Jul 1999 288c Director's particulars changed
14 Jul 1999 88(3) Particulars of contract relating to shares
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 687@1=687 £ ic 213/900
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 1@1=1 £ ic 212/213
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 30@1=30 £ ic 182/212
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 60@1=60 £ ic 122/182
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 60@1=60 £ ic 62/122
14 Jul 1999 88(2)R Ad 16/04/99--------- £ si 60@1=60 £ ic 2/62
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
06 Jan 1999 NEWINC Incorporation