Companies House does not verify the accuracy of the information filed

Advanced company search

REWARDWAREHOUSE LIMITED

Company number 03877592

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
16 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	88(2)R	Ad 30/01/00--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 30/01/00--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	123	£ nc 1000/100000 30/01/00	View PDF £ nc 1000/100000 30/01/00 - link opens in a new window - 1 page (1 page)
24 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ	View PDF Registered office changed on 24/02/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ - link opens in a new window - 1 page (1 page)
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Jan 2000	CERTNM	Company name changed willoughby (251) LIMITED\certificate issued on 28/01/00	View PDF Company name changed willoughby (251) LIMITED\certificate issued on 28/01/00 - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?