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REECE CYCLES LIMITED

Company number 03906016

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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)
28 Jul 2001 288a New secretary appointed;new director appointed
28 Jul 2001 288a New director appointed
19 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
17 Nov 2000 395 Particulars of mortgage/charge
17 Nov 2000 395 Particulars of mortgage/charge
31 May 2000 288a New director appointed
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
11 May 2000 88(2)R Ad 03/05/00--------- £ si 99998@1=99998 £ ic 2/100000
08 May 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 May 2000 AUDS Auditor's statement
08 May 2000 AUDR Auditor's report
08 May 2000 BS Balance Sheet
08 May 2000 MAR Re-registration of Memorandum and Articles
08 May 2000 43(3)e Declaration on reregistration from private to PLC
08 May 2000 43(3) Application for reregistration from private to PLC
08 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Apr 2000 123 Nc inc already adjusted 30/03/00
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 2000 88(2) Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New secretary appointed;new director appointed