- Company Overview for REAXA LIMITED (04884654)
- Filing history for REAXA LIMITED (04884654)
- People for REAXA LIMITED (04884654)
- Charges for REAXA LIMITED (04884654)
- More for REAXA LIMITED (04884654)
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) |
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01 Feb 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
20 Jan 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 2 | |
20 Jan 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 3 | |
06 Jan 2011 | TM01 | Termination of appointment of Howard Jones as a director | |
06 Jan 2011 | AP03 | Appointment of Niyati Tanna Mehta as a secretary | |
06 Jan 2011 | TM01 | Termination of appointment of Peter Jackson as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Barrie Thorpe as a director | |
06 Jan 2011 | TM02 | Termination of appointment of Howard Jones as a secretary | |
06 Jan 2011 | AP01 | Appointment of Amit Mehta as a director | |
06 Jan 2011 | AP01 | Appointment of Niyati Tanna Mehta as a director | |
05 Jan 2011 | TM01 | Termination of appointment of John Nicholson as a director | |
30 Dec 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 26 March 2010
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 5 March 2010
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06 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2010
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20 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | CC04 | Statement of company's objects | |
14 Dec 2009 | CC01 | Notice of Restriction on the Company's Articles | |
26 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Nov 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders |