RECOGNITION EXPRESS LIMITED

Company number 01457120

Date	Type	Description	View / Download
15 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: rugby road, hinckley, leics LE10 2NE	(1 page)
28 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
24 Aug 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
12 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
20 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 1999	363s	Return made up to 04/12/98; no change of members	(5 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
10 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
06 Jan 1998	363s	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members 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
29 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
29 Aug 1997	AUD	Auditor's resignation	(1 page)
07 May 1997	395	Particulars of mortgage/charge	(7 pages)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	288a	New secretary appointed	(2 pages)

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