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REYNIERS & CO. LIMITED

Company number 04904928

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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)
31 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
03 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 19/09/05; full list of members
24 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 363s Return made up to 19/09/04; full list of members
16 Jul 2004 88(2)R Ad 01/07/04--------- £ si 100@1=100 £ ic 900/1000
20 May 2004 395 Particulars of mortgage/charge
26 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Apr 2004 88(2)R Ad 24/03/04--------- £ si 899@1=899 £ ic 1/900
19 Sep 2003 288b Secretary resigned
19 Sep 2003 NEWINC Incorporation