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REAXA LIMITED

Company number 04884654

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 6,129.9
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 6,129.9
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 6,129.9
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
  • GBP 6,129.90
20 Jan 2010 AA Accounts for a small company made up to 30 June 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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