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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)
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2002 88(2)R Ad 27/09/02--------- £ si 10@.01 £ ic 19/19
26 Jul 2002 363s Return made up to 20/07/02; full list of members
06 Jul 2002 88(2)R Ad 24/04/02--------- £ si 667@.01=6 £ ic 12/18
26 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel 2,500 pref share 21/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 2,500 pref share 21/06/02
26 Jun 2002 122 £ nc 2600/100 21/06/02
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Request Document£ nc 2600/100 21/06/02
26 Jun 2002 122 £ ic 2512/12 21/06/02 £ sr 2500@1=2500
26 Jun 2002 88(2)R Ad 21/06/02--------- £ si 223@.01=2 £ ic 2510/2512
26 Jun 2002 88(2)R Ad 27/07/01--------- £ si 999@.01=9 £ si 2500@1=2500 £ ic 1/2510
25 Jun 2002 287 Registered office changed on 25/06/02 from: c/o edinburgh technology fund, roslin biocentre, roslin, EH25 9PS
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed
10 Jun 2002 288a New director appointed
14 Sep 2001 288b Director resigned
12 Sep 2001 288a New director appointed
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 288a New director appointed