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RECKLESS RECORDS LIMITED

Company number 01884139

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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)
30 Apr 1996 CERTNM Company name changed solarwise LIMITED\certificate issued on 01/05/96
28 Apr 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 287 Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB
30 Nov 1995 363x Return made up to 03/11/95; full list of members
24 May 1995 AA Full accounts made up to 31 December 1994
14 Nov 1994 363x Return made up to 03/11/94; full list of members
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06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 363x Return made up to 03/11/93; full list of members; amend
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Request DocumentReturn made up to 03/11/93; full list of members; amend
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Dec 1993 363x Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
14 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1992 363x Return made up to 03/11/92; full list of members
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10 Sep 1992 288 Director resigned
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02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Nov 1991 363x Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
12 Sep 1991 AA Full group accounts made up to 31 December 1990
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16 May 1991 363x Return made up to 03/11/90; change of members
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Request DocumentReturn made up to 03/11/90; change of members
03 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Apr 1991 AAMD Amended full group accounts made up to 31 December 1989
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Request DocumentAmended full group accounts made up to 31 December 1989
19 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1990 88(2)O Ad 10/08/90--------- £ si 17@1
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Request DocumentAd 10/08/90--------- £ si 17@1
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 88(2)P Ad 10/08/90--------- £ si 17@1=17 £ ic 133/150
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Request DocumentAd 10/08/90--------- £ si 17@1=17 £ ic 133/150
14 Feb 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members