Companies House does not verify the accuracy of the information filed

Advanced company search

REACTIVE TECHNOLOGIES LIMITED

Company number 07130127

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2012	SH02	Sub-division of shares on 11 July 2012	View PDF Sub-division of shares on 11 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 11/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Aug 2012	AD01	Registered office address changed from C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom on 9 August 2012	View PDF Registered office address changed from C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Gordon Bruce Dunn as a director	View PDF Appointment of Mr Gordon Bruce Dunn as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP04	Appointment of Aldwych Secretaries Limited as a secretary	View PDF Appointment of Aldwych Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AD01	Registered office address changed from Waterfront Solicitors the Leather Market, Weston Street London SE1 3ER United Kingdom on 10 November 2011	View PDF Registered office address changed from Waterfront Solicitors the Leather Market, Weston Street London SE1 3ER United Kingdom on 10 November 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AD01	Registered office address changed from C/O Waterfron Solicitors 5 the Leathermarket Weston Street London SE1 3ER on 26 January 2011	View PDF Registered office address changed from C/O Waterfron Solicitors 5 the Leathermarket Weston Street London SE1 3ER on 26 January 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	CERTNM	Company name changed ENERGY2TRADE LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed ENERGY2TRADE LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?