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Company Name: REFLEX INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03666932

Company Address:

REFLEX INTERNATIONAL LIMITED
Unit 1 C
Mint Business Park Butchers Road
LONDON
E16 1PH


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order25/09/20052.6
L64.06 - Directions to defer dissolution13/08/2002L64.06
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of disqualification of an individual20/08/1994DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Reduction of issued capital - special resolution27/03/2001SRES06
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
Other resolution - ordinary resolution23/03/2006ORES13
Annual Return23/09/2005363s
Reduction of issued capital - special resolution21/05/1999SRES06
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES09 - Confirmation of dissolution03/05/2002RES09
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Confirmation of dissolution20/04/1998RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
694(4)(a) - Statement of name11/01/2000694(4)(a)
363a - Annual Return16/08/1993363a
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Capital/bonus issue01/05/2003RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RES03 - Exempt from appointment of auditor06/12/2001RES03
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of wind up31/10/2002F14
Annual Return (Welsh language form)20/04/2003363CYM
2.20 - Notice of variation of Administration Order15/09/19992.20
Other resolution - special resolution15/11/2002SRES13
Declaration on application for registration11/12/200112
363x - Annual Return22/04/1999363x
SRES13 - Other resolution - special resolution24/01/2002SRES13
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
RES08 - Purchase own shares10/04/2005RES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
RES06 - Reduction of issued capital31/12/1993RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
VAL - Valuation Report26/08/1993VAL
Increase in nominal capital12/08/2004RESO4
3.7 - Notice of Administrative Receiver's death04/03/19963.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Order of Court - dissolution void12/11/2005OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
6 - Cancellation of alteration to the objects of a company07/05/19976
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Annual Accounts27/12/1997AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of appointment of a Receiver by the Court12/01/19972(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG