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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)
07 Apr 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
03 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
26 Jan 1996 363s Return made up to 01/02/96; full list of members
19 Dec 1995 395 Particulars of mortgage/charge
16 Jun 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1995 88(3) Particulars of contract relating to shares
16 Jun 1995 88(2) Ad 24/04/95--------- £ si 117711@1=117711 £ ic 1189/118900
16 Jun 1995 123 £ nc 2000/200000 21/04/95
15 Jun 1995 AUDS Auditor's statement
15 Jun 1995 BS Balance Sheet
15 Jun 1995 MAR Re-registration of Memorandum and Articles
15 Jun 1995 43(3) Application for reregistration from private to PLC
05 Jun 1995 43(3)e Declaration on reregistration from private to PLC
26 Apr 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 395 Particulars of mortgage/charge
22 Feb 1995 287 Registered office changed on 22/02/95 from: 9 berry st liverpool 1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/95 from: 9 berry st liverpool 1
29 Jan 1995 363s Return made up to 01/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 01/02/95; no change of members