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RECITAL CORPORATION LIMITED

Company number 02232282

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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)
21 Jan 1992 363b Return made up to 16/01/92; change of members
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Request DocumentReturn made up to 16/01/92; change of members
12 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1991 88(2)R Ad 22/03/91--------- £ si 50000@.05=2500 £ ic 17500/20000
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Request DocumentAd 22/03/91--------- £ si 50000@.05=2500 £ ic 17500/20000
03 May 1991 88(2)R Ad 22/03/91--------- £ si 150000@.05=7500 £ ic 10000/17500
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Request DocumentAd 22/03/91--------- £ si 150000@.05=7500 £ ic 10000/17500
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Apr 1991 123 £ nc 10000/25000 22/03/91
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Request Document£ nc 10000/25000 22/03/91
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Mar 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
15 May 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
24 Jan 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 PUC 2 Wd 14/10/88 ad 25/07/88--------- £ si 100000@.05=5000 £ ic 5000/10000
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Request DocumentWd 14/10/88 ad 25/07/88--------- £ si 100000@.05=5000 £ ic 5000/10000
18 Oct 1988 PUC 3 Wd 10/10/88 ad 25/07/88--------- £ si 99960@.05=4998 £ ic 2/5000
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Request DocumentWd 10/10/88 ad 25/07/88--------- £ si 99960@.05=4998 £ ic 2/5000
07 Sep 1988 122 Div
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Request DocumentDiv
07 Sep 1988 122 S-div
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Request DocumentS-div
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions