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Company Name: REFLEX INTERIORS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03713540

Company Address:

REFLEX INTERIORS CONSTRUCTION LIMITED
Regency House
45-51 Chorley New Road
BOLTON
BL1 4QR


Date:

25/11/2009

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 INTERIORS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Purchase own shares - special resolution25/06/1999SRES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Certificate of specific penalty22/02/1995SPECPEN
Memorandum and Articles05/01/2002MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
WRES13 - Other resolution - written resolution30/10/2000WRES13
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Registration as Friendly Society26/10/2003CERTIPS
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Resolution to re-register - written resolution18/04/1994WRES02
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
123 - Notice of increase in nominal capital12/07/1995123
COCOMP - Order to wind up11/11/2002COCOMP
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Registration as Friendly Society25/10/1998CERTIPS
397a -24/10/2005397a
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Directions to defer dissolution19/07/1997L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Exempt from appointment of auditor15/03/2004RES03
Administrator's abstract of receipts and payments21/04/19982.9(SC)
F14 - Notice of wind up11/07/2000F14
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Change of name certificate16/11/2004CERTNM
RES14 - Capital/bonus issue12/01/1996RES14
Notice of removal of Liquidator01/01/19944.11(SC)
RESO5 - Decrease in nominal capital06/08/2006RESO5
353a - Register of members in non-legible form13/04/1999353a
AUDR - Auditor's report15/07/1999AUDR
Notice of appointment of Receiver20/04/2004405(1)
Scheme of Arrangement14/09/1995CLOSE
694(4)(b) - Statement of name19/01/2004694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
RESO4 - Increase in nominal capital30/12/1994RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
397a -02/07/2006397a
RES09 - Confirmation of dissolution18/01/1998RES09
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
288b - Notice of resignation of directors or secretaries29/10/2006288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of result of meeting of creditors08/01/19942.23
288a - Notice of appointment of directors or secretaries26/10/1993288a
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Capital/bonus issue09/06/1994RES14
Allotment of securities - extraordinary resolution18/10/2000ERES10
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
MA - Memorandum and Articles14/07/1996MA
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of place where an oversea branch register is kept27/04/1996362
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Instrument issued under Section 244(5)22/04/1998COAD
Notice of vacation of office by Liquidator24/09/20054.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Administrative Receiver's report28/07/19973.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
F14 - Notice of wind up02/12/2005F14
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Official Receiver's release04/04/1999RELREC
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Particulars of a mortgage or charge04/09/1998395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
DO2 - Notice of disqualification order against a body cor25/06/1998DO2