REACTEC LIMITED filing history - Find and update company information

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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)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 107 george street, edinburgh, EH2 3ES	View PDF Registered office changed on 08/09/05 from: 107 george street, edinburgh, EH2 3ES - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street, edinburgh, midlothian EH2 3BH	View PDF Registered office changed on 01/08/05 from: 39 castle street, edinburgh, midlothian EH2 3BH - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	363a	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 12 pages (12 pages)
12 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
16 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 3721@.01=37 £ ic 37/74	View PDF Ad 06/04/04--------- £ si 3721@.01=37 £ ic 37/74 - link opens in a new window - 6 pages (6 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to grant optio 06/04/04
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	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 - 20 pages (20 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	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 - 1 page (1 page)
16 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 1733@.01=17 £ ic 20/37	View PDF Ad 08/03/04--------- £ si 1733@.01=17 £ ic 20/37 - link opens in a new window - 3 pages (3 pages)
08 Nov 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
25 Jul 2003	363a	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
15 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2003	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
04 Oct 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 88@.01 £ ic 19/19	View PDF Ad 27/09/02--------- £ si 88@.01 £ ic 19/19 - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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