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REFLEX PLANNING SOLUTIONS LIMITED

Company number 04248374

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract agreement 29/06/05
13 Jun 2006 363s Return made up to 09/07/05; full list of members
07 Jun 2006 288b Director resigned
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 09/07/04; full list of members
17 Jul 2003 363s Return made up to 09/07/03; full list of members
13 Jul 2003 88(2)R Ad 04/06/03--------- £ si 10@1=10 £ ic 110/120
02 Jul 2003 88(2)R Ad 04/06/03--------- £ si 10@1=10 £ ic 100/110
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 88(2)R Ad 13/03/02--------- £ si 100@1=100 £ ic 2/102
22 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
10 Sep 2001 288a New secretary appointed;new director appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned
09 Jul 2001 NEWINC Incorporation