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RECAF EQUIPMENT LIMITED

Company number 01187727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2002 288b Director resigned
10 Sep 2001 AA Accounts for a small company made up to 30 April 2001
24 Aug 2001 363s Return made up to 21/08/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 30 April 2000
29 Aug 2000 363s Return made up to 21/08/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 30 April 1999
27 Aug 1999 363s Return made up to 21/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Sep 1998 AA Accounts for a small company made up to 30 April 1998
26 Aug 1998 363s Return made up to 21/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1998 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 DocumentDeclaration of satisfaction of mortgage/charge
18 May 1998 287 Registered office changed on 18/05/98 from: recaf house prescott drive warndon industrial estate worcester WR4 9NE
15 May 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 AA Accounts for a small company made up to 30 April 1997
27 Aug 1997 363s Return made up to 21/08/97; no change of members
25 Oct 1996 AA Accounts for a small company made up to 30 April 1996
30 Aug 1996 363s Return made up to 21/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 1996 288 Director resigned
09 Jul 1996 395 Particulars of mortgage/charge
09 Jul 1996 395 Particulars of mortgage/charge
14 Sep 1995 288 New director appointed
14 Sep 1995 363s Return made up to 21/08/95; full list of members
15 Aug 1995 88(2)R Ad 03/07/95--------- £ si 49950@1=49950 £ ic 50/50000
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1995 MEM/ARTS Memorandum and Articles of Association