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REASON INNOVATE LIMITED

Company number 04959482

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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)
21 Nov 2006 123 Nc inc already adjusted 30/08/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 123 Nc inc already adjusted 30/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 88(2)R Ad 15/02/06-17/02/06 £ si 480@.01=4 £ ic 31/35
14 Aug 2006 88(2)R Ad 01/08/06--------- £ si 20@.01 £ ic 31/31
14 Aug 2006 88(2)R Ad 23/01/06--------- £ si 150@.01=1 £ ic 30/31
14 Aug 2006 288a New director appointed
11 Jul 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
05 Jun 2006 288a New director appointed
30 May 2006 88(2)R Ad 21/01/06--------- £ si 900@.01=9 £ ic 21/30
30 May 2006 88(2)R Ad 22/01/06--------- £ si 2000@.01=20 £ ic 1/21
30 May 2006 88(2)R Ad 17/01/04--------- £ si 6350@.01
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/01/06
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 363s Return made up to 11/11/05; full list of members
07 Dec 2005 363(287) Registered office changed on 07/12/05
14 Oct 2005 288b Secretary resigned