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RECESS TOOLING SUPPLIES LIMITED

Company number 02383694

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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)
24 May 1994 AA Accounts for a small company made up to 31 July 1993
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 31 July 1993
31 Jan 1994 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
24 Nov 1993 AA Accounts for a small company made up to 31 July 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 31 July 1992
24 Aug 1992 363a Return made up to 15/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/92; full list of members
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1991 AA Accounts for a small company made up to 31 July 1991
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 31 July 1991
18 Sep 1991 AA Accounts for a small company made up to 31 July 1990
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 31 July 1990
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Sep 1991 88(2)R Ad 06/09/91--------- £ si 37500@1=37500 £ ic 7500/45000
18 Sep 1991 123 £ nc 10000/100000 06/09/91
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Request Document£ nc 10000/100000 06/09/91
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
01 Jun 1991 363a Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 88(2)R Wd 21/08/89 ad 28/07/89--------- £ si 7498@1=7498 £ ic 2/7500
16 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Aug 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 16/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Aug 1989 CERTNM Company name changed easyflare LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed easyflare LIMITED\certificate issued on 14/08/89
15 May 1989 NEWINC Incorporation
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Request DocumentIncorporation