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R&E HOLDINGS LIMITED

Company number 03356524

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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)
28 Jun 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2001 AA Full group accounts made up to 30 June 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 288b Director resigned
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
04 Jan 2001 395 Particulars of mortgage/charge
01 Jun 2000 363s Return made up to 21/04/00; full list of members
21 Feb 2000 AA Full group accounts made up to 30 June 1999
22 May 1999 363s Return made up to 21/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1999 AA Full group accounts made up to 30 June 1998
21 Apr 1998 363s Return made up to 21/04/98; full list of members
03 Dec 1997 288a New director appointed
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288b Director resigned
30 Jun 1997 288a New secretary appointed;new director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 88(2)R Ad 10/06/97--------- £ si 100000@1=100000 £ ic 1400780/1500780
30 Jun 1997 88(2)R Ad 10/06/97--------- £ si 779@1=779 £ ic 1400001/1400780
30 Jun 1997 88(2)R Ad 10/06/97--------- £ si 1400000@1=1400000 £ ic 1/1400001
30 Jun 1997 123 £ nc 1000/1854545 10/06/97
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association