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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)
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 363a Return made up to 02/09/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 30 June 2007
07 Jun 2007 395 Particulars of mortgage/charge
17 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 AA Accounts for a small company made up to 30 June 2006
22 Sep 2006 363a Return made up to 02/09/06; full list of members
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 May 2006 88(2)R Ad 01/07/05--------- £ si 5@1=5
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
04 Oct 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 88(2)R Ad 21/06/05--------- £ si 5500@.1=550 £ ic 450/1000
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
15 Jul 2005 287 Registered office changed on 15/07/05 from: po box 42 hexagon house blackley manchester M9 8ZS