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REACTEC LIMITED

Company number SC221428

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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)
17 Oct 2006 288b Secretary resigned
17 Aug 2006 363s Return made up to 20/07/06; full list of members
06 Jul 2006 288c Director's particulars changed
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 20/07/05; full list of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: 107 george street, edinburgh, EH2 3ES
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street, edinburgh, midlothian EH2 3BH
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
13 Aug 2004 363a Return made up to 20/07/04; full list of members
12 Jun 2004 288a New director appointed
20 May 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 3721@.01=37 £ ic 37/74
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to grant optio 06/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288b Director resigned
16 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1733@.01=17 £ ic 20/37
08 Nov 2003 410(Scot) Partic of mort/charge *
25 Jul 2003 363a Return made up to 20/07/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 31 December 2002