Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REFLEX AUDIO VISUAL LIMITED

Company number 04718834

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
30 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 88(2)R Ad 11/04/03--------- £ si 10000@1=10000 £ ic 35000/45000
29 Apr 2003 88(2)R Ad 11/04/03--------- £ si 34998@1=34998 £ ic 2/35000
29 Apr 2003 122 Div 11/04/03
29 Apr 2003 123 Nc inc already adjusted 11/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
09 Apr 2003 CERTNM Company name changed fisepa 182 LIMITED\certificate issued on 09/04/03
01 Apr 2003 NEWINC Incorporation