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Company Name: REESON LIMITED

Company Type:

Limited Company

Company No:

05678577

Company Address:

REESON LIMITED
2 The Shetlands
RETFORD
DN22 6YA


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REESON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge01/04/1995395
Allotment of securities - written resolution31/01/1995WRES10
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of dismissal of petition for administration order31/10/19972.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
WRES13 - Other resolution - written resolution29/08/2002WRES13
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
225 - Change of Accounting Referenc02/10/1999225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
RELREC - Official Receiver's release12/03/1999RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
NEWINC - New Incorporation documents10/03/2005NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
123 - Notice of increase in nominal capital24/01/2006123
353a - Register of members in non-legible form17/11/2006353a
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Redemption of shares - special resolution18/12/2003SRES16
Prospectus14/07/2001PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Re-registration of a company from private to public with a change of name26/08/1995CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Return of alteration in the charter19/02/1996692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Redemption of shares09/03/2001RES16
2.21 - Statement of Administrator's proposals31/07/20022.21
362 - Notice of place where an oversea branch register is kept21/06/2001362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
First Directors and secretary and intended situation of Registered Office09/01/200310
51 - Application by an unlimited company to be re-registered as limited05/04/199351
L64.04 - Directions to defer dissolution02/03/2002L64.04
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.70 - Declaration of Solvency29/08/19994.70
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
EEIG6 - Statement of name07/04/1996EEIG6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of striking-off action discontinued28/06/2005DISS40
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Other resolution - ordinary resolution27/10/2006ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
2.23 - Notice of result of meeting of creditors24/03/19982.23
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
EEIG2 - Statement of name11/10/1993EEIG2
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Allotment of securities - ordinary resolution25/06/2004ORES10
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.51 - Certificate that creditors have been paid in full05/11/19964.51
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
397a -22/04/2003397a
BS - Balance sheet30/11/1996BS
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e