RECALL LIMITED

Company number 01331798

Date	Type	Description	View / Download
19 Oct 1994	AA	Full accounts made up to 30 June 1994	(11 pages)
08 Sep 1994	287	Registered office changed on 08/09/94 from: 1-8 capitol park capitol way colindale london NW9 0EQ 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
08 Sep 1994	288	Director's particulars changed 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
08 Sep 1994	363s	Return made up to 31/08/94; no change of members 363(287) ‐ Registered office changed on 08/09/94	(4 pages)
02 Aug 1994	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
02 Aug 1994	MAR	Re-registration of Memorandum and Articles	(15 pages)
02 Aug 1994	53	Application for reregistration from PLC to private 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
02 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Aug 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Aug 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jan 1994	AA	Full accounts made up to 30 June 1993	(11 pages)
14 Sep 1993	363s	Return made up to 31/08/93; no change 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 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
20 Jul 1993	288	New director appointed 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 Jun 1993	288	Director resigned;new director appointed 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
11 Feb 1993	288	Director resigned 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
27 Jan 1993	AA	Full accounts made up to 30 June 1992	(10 pages)
01 Oct 1992	363b	Return made up to 31/08/92; bulk list available separately 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
17 Jun 1992	288	Secretary resigned;new secretary appointed 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
20 May 1992	288	Director resigned 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
20 May 1992	288	Director resigned 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
01 May 1992	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
09 Mar 1992	288	Director resigned 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
07 Feb 1992	88(2)R	Ad 22/01/92--------- £ si 19250@.2=3850 £ ic 1256178/1260028 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
07 Feb 1992	287	Registered office changed on 07/02/92 from: 123/127 cannon street london EC4N 5AX 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
07 Feb 1992	225(1)	Accounting reference date extended from 31/03 to 30/06 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