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Company Name: REFLEX HOME SECURE LIMITED

Company Type:

Limited Company

Company No:

05629693

Company Address:

REFLEX HOME SECURE LIMITED
Reflex House Lowton Way
Hellaby Industrial Estate
ROTHERHAM
S66 8RY


Date:

24/11/2009

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 HOME SECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Statement of Administrator's proposals28/12/20032.21
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
WRES13 - Other resolution - written resolution23/03/1996WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Vary share rights/names - ordinary resolution15/12/2005ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
First Directors and secretary and intended situation of Registered Office05/10/199310
1.1 - Report of meeting approving voluntary arran06/04/19991.1
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
401 - Register of Charges22/12/2003401
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
169 - Return by a company purchasing its own27/06/2005169
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Redemption of shares - written resolution01/06/1999WRES16
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
405(1) - Notice of appointment of Receiver25/10/2003405(1)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
6 - Cancellation of alteration to the objects of a company02/10/19966
AAMD - Amended Accounts16/02/1999AAMD
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Statement of name25/02/2006EEIG1
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
694(4)(b) - Statement of name19/09/1993694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
BS - Balance sheet26/02/2006BS