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JOHN REID & SONS(STRUCSTEEL)LIMITED

Company number 00617773

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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 Nov 2007 123 Nc inc already adjusted 31/03/07
16 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 31/03/07--------- £ si 487128@1=487128 £ ic 40594/527722
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 363a Return made up to 04/02/07; full list of members
17 Nov 2006 AA Full accounts made up to 31 March 2006
21 Feb 2006 363a Return made up to 04/02/06; full list of members
25 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
01 Mar 2005 363s Return made up to 04/02/05; full list of members
17 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 11/10/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 122 £ nc 50000/45490 11/10/04
12 Feb 2004 363s Return made up to 04/02/04; full list of members
17 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New secretary appointed
25 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
05 Dec 2002 MISC Section 394
06 Mar 2002 363s Return made up to 04/02/02; full list of members
22 Feb 2002 395 Particulars of mortgage/charge
18 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
14 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed