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RECOIL (EUROPE) LIMITED

Company number 02051722

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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)
23 May 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 363s Return made up to 18/09/93; full list of members
13 Nov 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
29 Jan 1993 CERTNM Company name changed brimech industries (europe) LTD\certificate issued on 31/01/93
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Request DocumentCompany name changed brimech industries (europe) LTD\certificate issued on 31/01/93
29 Jan 1993 CERTNM Company name changed\certificate issued on 29/01/93
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
11 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
03 Sep 1992 CERTNM Company name changed brimech industries (U.k) LIMITED\certificate issued on 03/09/92
13 Feb 1992 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 DocumentNew director appointed
13 Feb 1992 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 DocumentNew director appointed
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
28 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
28 Oct 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
28 Oct 1991 287 Registered office changed on 28/10/91 from: unit 14 monmore road wolverhampton WV1 2TZ
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Request DocumentRegistered office changed on 28/10/91 from: unit 14 monmore road wolverhampton WV1 2TZ
28 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
05 Oct 1990 363 Return made up to 18/09/90; full list of members
19 Apr 1990 88(2)R Ad 21/12/89--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 21/12/89--------- £ si 50000@1=50000 £ ic 2/50002
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions