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REWARDGRADE LIMITED

Company number 02600405

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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)
19 Apr 1995 363s Return made up to 11/04/95; full list of members
09 Apr 1995 AA Accounts for a small company made up to 31 July 1994
31 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
11 May 1994 363s Return made up to 11/04/94; no change of members
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Request DocumentReturn made up to 11/04/94; no change of members
19 Apr 1993 363s Return made up to 11/04/93; 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 11/04/93; no change of members
25 Jan 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
25 Apr 1992 363s Return made up to 11/04/92; full list 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 11/04/92; full list of members
26 Nov 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 88(2)R Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/91--------- £ si 98@1=98 £ ic 2/100
15 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/91 from: 2 baches street london N1 6UB
13 Jun 1991 123 Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
11 Apr 1991 NEWINC Incorporation