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A.E. REYNOLDS PLC

Company number 00283708

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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)
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
11 May 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 287 Registered office changed on 18/04/00 from: 67 sefton street liverpool L8 5SN
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 2000 169 £ ic 118949/118849 01/03/00 £ sr 100@1=100
07 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 363s Return made up to 01/02/00; full list of members
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Oct 1999 169 £ ic 113500/113400 31/08/99 £ sr 100@1=100
03 Aug 1999 395 Particulars of mortgage/charge
17 May 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 01/02/99; full list of members
05 Aug 1998 169 £ ic 118900/116200 20/04/98 £ sr 2700@1=2700
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Jul 1998 169 £ sr 2700@1 30/12/97
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1998 288b Director resigned
22 Apr 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 288b Director resigned
23 Feb 1998 363s Return made up to 01/02/98; change of members
19 Feb 1998 395 Particulars of mortgage/charge
27 Jan 1998 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge