- Company Overview for DR RECKEWEG (UK) LIMITED (02513992)
- Filing history for DR RECKEWEG (UK) LIMITED (02513992)
- People for DR RECKEWEG (UK) LIMITED (02513992)
- Charges for DR RECKEWEG (UK) LIMITED (02513992)
- More for DR RECKEWEG (UK) LIMITED (02513992)
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) |
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29 Jul 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
23 Jun 1996 | 363s | Return made up to 21/06/96; no change of members | |
24 May 1996 | CERTNM | Company name changed complex homoeopathy (bolton) lim ited\certificate issued on 28/05/96 | |
05 Sep 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
12 Jul 1995 | 363s | Return made up to 21/06/95; no change of members | |
07 Jul 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Sep 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
15 Jul 1994 | 363s |
Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members |
18 Mar 1994 | 287 |
Registered office changed on 18/03/94 from: 19 park street, bolton, BL1 4BD.
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Request DocumentRegistered office changed on 18/03/94 from: 19 park street, bolton, BL1 4BD. |
06 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1993 | 363s |
Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members |
03 Sep 1993 | AA |
Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992 |
30 Jun 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
29 Jun 1992 | 363s |
Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members |
09 Mar 1992 | 363a |
Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members |
07 Mar 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
07 Jan 1991 | 287 |
Registered office changed on 07/01/91 from: 45-49 horley new road bolton BL1 4QR
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Request DocumentRegistered office changed on 07/01/91 from: 45-49 horley new road bolton BL1 4QR |
07 Jan 1991 | 88(2)R |
Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/90--------- £ si 98@1=98 £ ic 2/100 |
19 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Oct 1990 | CERTNM |
Company name changed thamesmaster LIMITED\certificate issued on 16/10/90
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Request DocumentCompany name changed thamesmaster LIMITED\certificate issued on 16/10/90 |
06 Aug 1990 | 287 |
Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP |
21 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |