REDUCE LIMITED

Company Documents

DateDescription
24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O`NEIL / 01/01/2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
C/O CAMPBELL WOOLLEY LLP BARTON ARCADE, 3RD FLOOR
DEANSGATE
MANCHESTER
M3 2BH
UNITED KINGDOM

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
C/O CAMPBELL WOOLLEY LLP
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
UNITED KINGDOM

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 12/02/2010

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
CITY WHARF
NEW BAILEY STREET
MANCHESTER
LANCASHIRE
M3 5ER

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19/01/1019 January 2010 30/11/09 NO CHANGES

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O`NEIL / 30/10/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/01/096 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED TERENCE JAMES O`NEIL

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/02/069 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
BROMLEY HOUSE, WOODFORD ROAD
BRAMHALL
STOCKPORT
SK7 1JN

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07/03/057 March 2005 COMPANY NAME CHANGED
SGCO 42 LIMITED
CERTIFICATE ISSUED ON 07/03/05

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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