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REACTEC LIMITED

Company number SC221428

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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)
11 Jul 2007 288a New director appointed
14 Jun 2007 288b Director resigned
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 287 Registered office changed on 02/05/07 from: adaptive house, quarrywood court, livingston, west lothian EH54 6AX
06 Feb 2007 288b Director resigned
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors/adopt a/cs 09/01/07
23 Jan 2007 88(2)R Ad 18/01/07--------- £ si 1415@.01=14 £ ic 112/126
09 Jan 2007 288a New director appointed
16 Nov 2006 288a New director appointed
15 Nov 2006 88(3) Particulars of contract relating to shares
15 Nov 2006 88(2)R Ad 08/11/06--------- £ si 130@.01=1 £ ic 111/112
15 Nov 2006 88(2)R Ad 08/11/06--------- £ si 3770@.01=37 £ ic 74/111
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option schemes 08/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 123 £ nc 100/1000 08/11/06
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
17 Aug 2006 363s Return made up to 20/07/06; full list of members
06 Jul 2006 288c Director's particulars changed
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 20/07/05; full list of members