Advanced company searchLink opens in new window

REYNOLDS AND REYNOLDS LIMITED

Company number 04286244

Filter by category

Filter by category


Confirmation statement filters

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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 12/09/05; full list of members
04 Oct 2004 363s Return made up to 12/09/04; full list of members
31 Aug 2004 88(2)R Ad 16/08/04--------- £ si 16300000@1=16300000 £ ic 27643551/43943551
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 123 £ nc 27643551/43943551 16/08/04
26 Jul 2004 AA Full accounts made up to 31 December 2003
21 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 395 Particulars of mortgage/charge
29 May 2003 AA Full accounts made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
05 Feb 2003 SA Statement of affairs
05 Feb 2003 88(2)R Ad 23/01/03--------- £ si 25000000@1=25000000 £ ic 2643550/27643550
05 Feb 2003 123 Nc inc already adjusted 23/01/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 CERTNM Company name changed kalamazoo LIMITED\certificate issued on 27/01/03
17 Jan 2003 SA Statement of affairs
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2643548@1=2643548 £ ic 2/2643550
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 123 £ nc 1000/2643551 20/12/02
27 Dec 2002 395 Particulars of mortgage/charge
24 Sep 2002 363s Return made up to 12/09/02; full list of members