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REEL SERVICE LIMITED

Company number SC101979

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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)
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1990 466(Scot) Alterations to a floating charge
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25 Jul 1990 466(Scot) Alterations to a floating charge
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25 Jul 1990 466(Scot) Alterations to a floating charge
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07 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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01 Mar 1990 AA Accounts for a small company made up to 31 March 1989
23 Jan 1990 363 Return made up to 30/10/89; full list of members
30 Mar 1989 288 Director resigned
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20 Oct 1988 363 Return made up to 11/07/88; full list of members
30 Sep 1988 AA Accounts for a small company made up to 31 March 1988
27 Jul 1988 466(Scot) Alterations to a floating charge
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27 Jul 1988 466(Scot) Alterations to a floating charge
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27 Jul 1988 466(Scot) Alterations to a floating charge
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24 May 1988 410(Scot) Partic of mort/charge 5216
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18 May 1988 MEM/ARTS Memorandum and Articles of Association
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18 May 1988 MISC G123 notice of increase
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18 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1988 410(Scot) Partic of mort/charge 4962
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12 May 1988 288 New director appointed
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21 Mar 1988 287 Registered office changed on 21/03/88 from: edison house fullerton road glenrothes fife KY7 5QR
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Request DocumentRegistered office changed on 21/03/88 from: edison house fullerton road glenrothes fife KY7 5QR
19 Jun 1987 MISC 123 inc by 14900 to £15000
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Request Document123 inc by 14900 to £15000
14 May 1987 MISC PUC2 allots 130487 15000X£1 ord
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Request DocumentPUC2 allots 130487 15000X£1 ord