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REACTOR SITE SOLUTIONS LIMITED

Company number 06005193

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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)
05 Sep 2007 288b Secretary resigned
25 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288a New director appointed
12 Apr 2007 288b Director resigned
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
11 Apr 2007 SA Statement of affairs
11 Apr 2007 88(2)R Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2007 123 Nc inc already adjusted 19/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 NEWINC Incorporation