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ALLAN REECE & CO LIMITED

Company number 04151102

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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)
14 Nov 2003 288b Director resigned
13 Feb 2003 363s Return made up to 31/01/03; full list of members
01 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Jul 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 14/02/01-14/02/01 £ si 273@1
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 225 Accounting reference date extended from 31/01/02 to 30/04/02
16 Apr 2002 363s Return made up to 31/01/02; full list of members
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
31 Jan 2001 NEWINC Incorporation