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Company Name: REFLEX DATA SYSTEMS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05294625

Company Address:

REFLEX DATA SYSTEMS HOLDINGS LIMITED
Reflex House
Tokenspire Business Park
BEVERLEY
HU17 0TB


Date:

29/11/2009

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

Email Address:
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REFLEX DATA SYSTEMS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Application to the Court for cancellation of resolution for re-registration06/09/200454
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
L64.01HC - Early dissolution request13/09/1998L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of vacation of office by Liquidator18/08/20064.19(SC)
SRES13 - Other resolution - special resolution13/11/2004SRES13
Resolution to re-register - special resolution11/04/2004SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Return of final meeting in members' voluntary winding-up08/07/20004.71
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
EEIG6 - Statement of name17/02/2001EEIG6
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of ceasing to act of Receiver08/09/2005405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Order of Court for re-registration to private company28/09/2006OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRES15 - Change of Name Special Resolution03/10/2001SRES15
405(1) - Notice of appointment of Receiver24/03/1994405(1)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of Order to deal with charged property05/03/20012.18
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Application by a public company for re-registration as a private company04/12/200453
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
694(4)(b) - Statement of name16/03/1994694(4)(b)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
363 - Annual Return11/12/1993363
EEIG6 - Statement of name10/11/1999EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Elective resolution11/05/1994ELRES
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e