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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)
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
16 Dec 2008 123 Nc inc already adjusted 12/11/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Loan agreements 12/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 363a Return made up to 02/09/08; full list of members
15 Jul 2008 88(2) Ad 30/06/08\gbp si 591@0.1=59.1\gbp ic 3228.2/3287.3\
15 Jul 2008 88(2) Ad 25/06/08\gbp si 134@0.1=13.4\gbp ic 3214.8/3228.2\
17 Apr 2008 288a Secretary appointed mr howard jones
17 Apr 2008 288a Director appointed mr howard jones
03 Apr 2008 88(2) Ad 07/03/08\gbp si 2378@0.1=237.8\gbp ic 2977/3214.8\
03 Apr 2008 288b Appointment terminated secretary angela morris
21 Jan 2008 288a New director appointed
09 Jan 2008 88(2)R Ad 21/11/07--------- £ si 19779@.1=1977 £ ic 1000/2977
02 Jan 2008 288a New director appointed
22 Dec 2007 123 Nc inc already adjusted 20/11/07
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
21 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge