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REFLEX VEHICLE SOLUTIONS LIMITED

Company number 04878787

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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)
23 Apr 2010	AP01	Appointment of William Thomas Reeves as a director	View PDF Appointment of William Thomas Reeves as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	TM01	Termination of appointment of Adh Management Services Ltd as a director	View PDF Termination of appointment of Adh Management Services Ltd as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AD01	Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS on 12 March 2010	View PDF Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
04 Nov 2009	AP01	Appointment of Mr Max Howard Deeley as a director	View PDF Appointment of Mr Max Howard Deeley as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AP01	Appointment of Charles Hart as a director	View PDF Appointment of Charles Hart as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Ronald Glenn Macfarlane as a director	View PDF Appointment of Ronald Glenn Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	288b	Appointment terminated director john collins	View PDF Appointment terminated director john collins - link opens in a new window - 1 page (1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 20 pages (20 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
06 Dec 2007	123	Nc inc already adjusted 16/10/07	View PDF Nc inc already adjusted 16/10/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 2000000@1=2000000 £ ic 2800000/4800000	View PDF Ad 26/11/07--------- £ si 2000000@1=2000000 £ ic 2800000/4800000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	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 - 1 page (1 page)
22 Sep 2007	363s	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 9 pages (9 pages)

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