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CARONA REUTER INDUSTRIAL LIMITED

Company number 03044187

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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)
12 Apr 2007 363a Return made up to 10/04/07; full list of members
12 Apr 2007 288c Director's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
12 May 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Apr 2006 363a Return made up to 10/04/06; full list of members
10 Apr 2006 288c Director's particulars changed
11 Jul 2005 122 £ ic 55202/53535 30/06/05 £ sr 1667@1=1667
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 122 £ ic 56868/55202 31/12/04 £ sr 1666@1=1666
28 Oct 2004 122 £ nc 150000/148334 30/09/04
28 Oct 2004 122 £ ic 58534/56868 30/09/04 £ sr 1666@1=1666
26 Aug 2004 122 £ ic 80200/58534 09/08/04 £ sr 21666@1=21666
12 May 2004 AA Accounts for a small company made up to 31 October 2003
27 Apr 2004 363s Return made up to 10/04/04; full list of members
20 Nov 2003 122 £ ic 40200/30200 13/11/03 £ sr 10000@1=10000
14 Jul 2003 363s Return made up to 10/04/03; full list of members
14 Jul 2003 88(2)R Ad 21/04/03--------- £ si 200@1=200 £ ic 40000/40200
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Foll.res 12-redes iss 21/04/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re- article 5 not apply 15/10/99
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities