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Company Name: REFLEX HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

02463668

Company Address:

REFLEX HOLDINGS UK LIMITED
25 Castilian Street
NORTHAMPTON
NN1 1JS


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REFLEX HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors24/05/19994.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Directions to defer dissolution04/01/2001L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Release of Official Receiver14/05/2001L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Amended Accounts23/09/2003AAMD
Order of Court (Section 425)20/02/2001OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
363 - Annual Return21/01/2002363
Confirmation of dissolution - special resolution06/12/1994SRES09
Other resolution24/09/1998RES13
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES14 - Capital/bonus issue25/11/2005RES14
287 - Change in situation or address of Registered Office10/05/2005287
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
386 - Notice of passing of resolution removing an auditor05/05/1998386
Redemption of shares - special resolution06/03/1997SRES16
Application to the Court for cancellation of resolution for re-registration04/12/199854
DO1 - Notice of disqualification of an indi23/01/1996DO1
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
363 - Annual Return24/11/1996363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
EEIG1 - Statement of name17/10/2005EEIG1
2.18 - Notice of Order to deal with charged property27/12/19932.18
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
SRES15 - Change of Name Special Resolution23/03/2000SRES15
363s - Annual Return27/06/2004363s
RES10 - Allotment of securities22/10/1994RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
401 - Register of Charges25/03/2000401
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
53 - Application by a public company for re-registration as a private company29/06/200053
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
1.1 - Report of meeting approving voluntary arran06/05/19981.1
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Re-registration of a company from unlimited to PLC22/03/2005CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Order of Court (Section 138)01/05/2005OC138
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Application for striking off17/02/2005652A