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MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

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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)
08 Nov 2002 AA Accounts for a small company made up to 31 January 2002
20 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 31/01/02; full list of members
30 Nov 2001 AA Accounts for a small company made up to 31 January 2001
24 Apr 2001 363s Return made up to 31/01/01; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 January 2000
08 Jun 2000 88(2)R Ad 24/05/00--------- £ si 100@1=100 £ ic 21000/21100
08 Jun 2000 123 Nc inc already adjusted 24/05/00
08 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 2000 288b Director resigned
05 Mar 2000 AA Accounts for a small company made up to 31 January 1999
18 Feb 2000 363s Return made up to 31/01/00; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 January 1998
07 Apr 1999 88(2)R Ad 02/03/99--------- £ si 5500@1=5500 £ ic 15500/21000
17 Mar 1999 363s Return made up to 31/01/99; full list of members
15 Feb 1999 88(2)R Ad 11/12/98--------- £ si 5500@1=5500 £ ic 10000/15500
24 Nov 1998 288a New director appointed
18 Jun 1998 288a New director appointed
08 Apr 1998 363s Return made up to 31/01/98; no change of members
25 Nov 1997 AA Accounts for a small company made up to 31 January 1997
04 Feb 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 1997 395 Particulars of mortgage/charge
13 Apr 1996 AA Accounts for a small company made up to 31 January 1996
29 Mar 1996 88(2)R Ad 18/03/96--------- £ si 9900@1=9900 £ ic 1/9901
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital