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

REFORMATION HOLDINGS LIMITED

Company number 04992372

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
21 Feb 2005 363s Return made up to 11/12/04; full list of members
View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2004 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Aug 2004 88(2)R Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004 CERTNM Company name changed ever 2259 LIMITED\certificate issued on 07/07/04
View PDF Company name changed ever 2259 LIMITED\certificate issued on 07/07/04 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004 287 Registered office changed on 07/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
View PDF Registered office changed on 07/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
07 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
View PDF Accounting reference date shortened from 31/12/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 999 shares issued 30/06/04
View PDF Resolutions
  • RES13 ‐ 999 shares issued 30/06/04
- link opens in a new window - 1 page (1 page)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition appro 30/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
07 Jul 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2004 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 2003 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 30 pages (30 pages)