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REFLECT ENERGY LIMITED

Company number 07027940

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Company Results (links open in a new window)
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)
02 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2010	CERTNM	Company name changed acre 1131 LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-26	View PDF Company name changed acre 1131 LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 02/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 02/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 500,035	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 500,035 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	View PDF Current accounting period extended from 30 September 2010 to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AP01	Appointment of Mr Rupert James Graham Lowe as a director	View PDF Appointment of Mr Rupert James Graham Lowe as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AP01	Appointment of Mr Richard Conyngham Corfield as a director	View PDF Appointment of Mr Richard Conyngham Corfield as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AP01	Appointment of Mr Christopher Paul Compton as a director	View PDF Appointment of Mr Christopher Paul Compton as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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