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Company Name: REEVE AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

02129739

Company Address:

REEVE AND COMPANY LIMITED
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

05/12/2009

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

Email Address:
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REEVE AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/07/2006288a
362 - Notice of place where an oversea branch register is kept07/08/2004362
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Particulars of a charge created by a company registered in Scotland23/03/2001410
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Annual Return (Welsh language form)14/12/2004363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
3.8 - Notice of Order to dispose of charged property27/02/20033.8
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Purchase own shares - extraordinary resolution26/03/2005ERES08
EEIG6 - Statement of name08/12/2003EEIG6
OCREREG - Order of Court for re-registration05/10/1994OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Order of Court - dissolution void27/09/1998OC-DV
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
363a - Annual Return25/09/1994363a
RES08 - Purchase own shares24/05/2000RES08
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Notice of passing of resolution removing an auditor03/08/2006386
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
12 - Declaration on application for registration10/12/200012
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Administrator's Abstract of receipts and payments08/07/19992.15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Redemption of shares27/03/2005RES16
363s - Annual Return19/03/1997363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
AUD - Auditor's letter of resignation13/01/2003AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Administrator's abstract of receipts and payments22/12/20052.9(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Annual Return02/10/2004363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
53 - Application by a public company for re-registration as a private company13/10/200253
F14 - Notice of wind up02/04/2004F14
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Re-registration of a company from limited to unlimited14/03/2002CERT3
RES10 - Allotment of securities27/04/1998RES10
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Location of register of directors' interests in shares etc08/05/2001325
2.19 - Notice of discharge of Administration Order06/06/20022.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
3.7 - Notice of Administrative Receiver's death06/09/20053.7
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Declaration of Solvency04/06/20064.70
Notice of increase in nominal capital22/04/2003123
BONA - Bona Vacantia disclaimer16/03/1996BONA
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
L64.01 - Early dissolution request24/02/2001L64.01
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Redemption of shares - written resolution30/11/2004WRES16