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REACH PRINTING SERVICES LIMITED

Company number 01979335

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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)
27 Aug 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agrrements 18/06/02
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2002 155(6)b Declaration of assistance for shares acquisition
28 Jun 2002 155(6)b Declaration of assistance for shares acquisition
28 Jun 2002 155(6)b Declaration of assistance for shares acquisition
28 Jun 2002 155(6)a Declaration of assistance for shares acquisition
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 88(2)R Ad 10/12/01--------- £ si 25000000@1=25000000 £ ic 45050000/70050000
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
18 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 01/09/01; full list of members
24 Aug 2001 88(2)R Ad 12/12/00--------- £ si 45000000@1=45000000 £ ic 50000/45050000
21 Aug 2001 288b Director resigned
03 Jan 2001 123 Nc inc already adjusted 11/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital