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Company Name: REFLEX I.T. SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03674888

Company Address:

REFLEX I.T. SOLUTIONS LIMITED
Technology House Business Centre
151 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 1LH


Date:

27/11/2009

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 I.T. SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register01/05/2004RES02
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
2.20 - Notice of variation of Administration Order23/08/19962.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
RES02 - esolution to re-register01/03/1996RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Vary share rights/names12/09/1994RES12
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363 - Annual Return30/06/2000363
SRES13 - Other resolution - special resolution25/11/1994SRES13
Report of meeting approving voluntary arrangement11/07/19961.1
EEIG1 - Statement of name24/05/2005EEIG1
Early dissolution request23/02/2002L64.01
Allotment of securities - written resolution06/09/1993WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Annual Return11/06/1993363x
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Re-registration of a company from unlimited to PLC31/12/2005CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Release of Official Receiver09/01/2000L64.07
RES16 - Redemption of shares28/03/2001RES16
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Orders to rescind, defer or stay03/05/2001COLIQ
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
2.7 - Administration Order19/01/19982.7
Notice of final meeting of creditors28/03/20014.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
318 - Location of directors' service con06/08/1996318
RES12 - Vary share rights/names19/04/2001RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Release of Official Receiver04/07/2000L64.07
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Exempt from appointment of auditor02/01/1997RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of disqualification order against a body corporate29/11/1997DO2
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
MA - Memorandum and Articles01/01/2000MA
Certificate that creditors have been paid in full09/06/19964.51
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
WRES13 - Other resolution - written resolution03/03/1996WRES13
DISS6 - Notice of striking-off action suspended11/07/2000DISS6