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RECTICEL (UK) LIMITED

Company number 02002531

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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)
10 Mar 1992 88(2)R Ad 20/12/91--------- £ si 2000000@1=2000000 £ ic 10436554/12436554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/91--------- £ si 2000000@1=2000000 £ ic 10436554/12436554
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1992 123 £ nc 10436554/12436554 20/12/91
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Request Document£ nc 10436554/12436554 20/12/91
10 Dec 1991 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
10 Dec 1991 287 Registered office changed on 10/12/91 from: commercial union house albert square manchester M2 6LD
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Request DocumentRegistered office changed on 10/12/91 from: commercial union house albert square manchester M2 6LD
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1991 88(2)R Ad 10/07/91--------- £ si 1500000@1=1500000 £ ic 8936554/10436554
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Request DocumentAd 10/07/91--------- £ si 1500000@1=1500000 £ ic 8936554/10436554
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1991 123 £ nc 8936554/10436554 10/07/91
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Request Document£ nc 8936554/10436554 10/07/91
15 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 363b Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members
27 Sep 1991 363(287) Registered office changed on 27/09/91
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Request DocumentRegistered office changed on 27/09/91
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1991 88(2)R Ad 02/01/90--------- £ si 3336554@1
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Request DocumentAd 02/01/90--------- £ si 3336554@1
21 Mar 1991 88(2)R Ad 16/11/90--------- £ si 2000000@1=2000000 £ ic 3600000/5600000
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Request DocumentAd 16/11/90--------- £ si 2000000@1=2000000 £ ic 3600000/5600000
18 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1991 123 £ nc 6936554/8936554 16/11/90
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Request Document£ nc 6936554/8936554 16/11/90
18 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1991 123 Nc inc already adjusted 02/01/90 02/01/90
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Request DocumentNc inc already adjusted 02/01/90 02/01/90
06 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Dec 1990 363a Return made up to 09/06/90; full list of members
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Request DocumentReturn made up to 09/06/90; full list of members
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions