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REYNOLDS INTERNATIONAL (ASIA) LTD

Company number 06430758

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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)
12 Oct 2011 CERTNM Company name changed reynolds geo-sciences (asia) LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-14
27 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
27 Sep 2011 CONNOT Change of name notice
26 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Dr. John Michael Reynolds on 1 October 2009
20 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Jul 2009 288b Appointment terminated secretary christine vaughan
03 Dec 2008 363a Return made up to 19/11/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 190 Location of debenture register
03 Dec 2008 287 Registered office changed on 03/12/2008 from castle chambers 43 castle street liverpool L2 9TL
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
19 Nov 2007 NEWINC Incorporation