Companies House does not verify the accuracy of the information filed

REED & MACKAY HOLDINGS LIMITED

Company number 05577881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 9179950@.01=91799 £ ic 1/91800	View PDF Ad 15/11/05--------- £ si 9179950@.01=91799 £ ic 1/91800 - link opens in a new window - 4 pages (4 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing 15/11/05
15 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2005	123	Nc inc already adjusted 15/11/05	View PDF Nc inc already adjusted 15/11/05 - link opens in a new window - 1 page (1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/11/05
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdividing 15/11/05
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	CERTNM	Company name changed pimco 2362 LIMITED\certificate issued on 13/12/05	View PDF Company name changed pimco 2362 LIMITED\certificate issued on 13/12/05 - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 30/11/05 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
30 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
30 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REED & MACKAY HOLDINGS LIMITED

Filter by category