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REEFWOOD LIMITED

Company number 02392750

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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)
16 Mar 1995 287 Registered office changed on 16/03/95 from: 1 somerset street bath BA1 1TS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 22/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; no change of members
09 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
29 Nov 1993 363s Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
02 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
09 Dec 1992 363s Return made up to 22/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/11/92; no change of members
20 Feb 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Jan 1992 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
21 Feb 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
23 Nov 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
24 Nov 1989 88(2)R Ad 29/09/89--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 29/09/89--------- £ si 97@1=97 £ ic 2/99
02 Nov 1989 MEM/ARTS Memorandum and Articles of Association
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1989 123 £ nc 100/1000 20/09/89
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Request Document£ nc 100/1000 20/09/89
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Oct 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
26 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Sep 1989 287 Registered office changed on 26/09/89 from: 11 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 26/09/89 from: 11 kingsmead square bath avon BA1 2AB
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions