RECALL EUROPE LIMITED

Company number 01136000

Date	Type	Description	View / Download
02 Oct 1995	AA	Full accounts made up to 30 June 1995	(15 pages)
05 Sep 1995	363s	Return made up to 31/08/95; no change of members	(4 pages)
16 Jun 1995	288	New director appointed	(2 pages)
16 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
19 Oct 1994	AA	Full accounts made up to 30 June 1994	(18 pages)
08 Sep 1994	287	Registered office changed on 08/09/94 from: 135, sheperdess walk london N1 7PZ.	(1 page)
08 Sep 1994	288	Director's particulars changed	(2 pages)
08 Sep 1994	363s	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jul 1994	CERTNM	Company name changed security archives LIMITED\certificate issued on 26/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	CERTNM	Company name changed\certificate issued on 25/07/94	(2 pages)
10 Jan 1994	AA	Full accounts made up to 30 June 1993	(19 pages)
27 Sep 1993	363s	Return made up to 31/08/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1993	288	New director appointed	(2 pages)
29 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
27 Jun 1993	288	Director resigned;new director appointed	(2 pages)
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	288	Director resigned	(2 pages)
19 Jan 1993	AA	Full accounts made up to 30 June 1992	(17 pages)