Companies House does not verify the accuracy of the information filed

Advanced company search

THE REFLEX GROUP LIMITED

Company number 04341532

Follow this company File for 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)
18 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 08/08/02--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	123	Nc inc already adjusted 08/08/02	View PDF Nc inc already adjusted 08/08/02 - link opens in a new window - 5 pages (5 pages)
18 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve docs 08/08/02 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
18 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Aug 2002	225	Accounting reference date extended from 31/12/02 to 28/02/03	View PDF Accounting reference date extended from 31/12/02 to 28/02/03 - link opens in a new window - 1 page (1 page)
18 Aug 2002	287	Registered office changed on 18/08/02 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA	View PDF Registered office changed on 18/08/02 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA - link opens in a new window - 1 page (1 page)
18 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2002	CERTNM	Company name changed willoughby (375) LIMITED\certificate issued on 12/07/02	View PDF Company name changed willoughby (375) LIMITED\certificate issued on 12/07/02 - link opens in a new window - 2 pages (2 pages)
17 Dec 2001	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?