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REYDEL LIMITED

Company number 01740123

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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 Dec 1997 403a Declaration of satisfaction of mortgage/charge
12 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 30/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New director appointed
21 Nov 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 288 Director resigned
02 Jun 1996 363s Return made up to 30/05/96; no change of members
16 Jan 1996 403a Declaration of satisfaction of mortgage/charge
16 Oct 1995 395 Particulars of mortgage/charge
20 Sep 1995 AA Full accounts made up to 31 December 1994
15 Sep 1995 288 Director resigned;new director appointed
01 Jun 1995 363s Return made up to 30/05/95; no change of members
  • 363(287) ‐ Registered office changed on 01/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
26 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 May 1994 363s Return made up to 30/05/94; 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 30/05/94; full list of members
16 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Oct 1993 88(2)O Ad 27/07/93--------- £ si 1500000@1
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Request DocumentAd 27/07/93--------- £ si 1500000@1
27 Oct 1993 AA Full accounts made up to 31 December 1992
14 Sep 1993 88(2)P Ad 27/07/93--------- £ si 1500000@1=1500000 £ ic 3565000/5065000
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 27/07/93--------- £ si 1500000@1=1500000 £ ic 3565000/5065000
21 Aug 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities