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DR RECKEWEG (UK) LIMITED

Company number 02513992

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 October 1993
15 Jul 1994 363s Return made up to 21/06/94; 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 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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 21/06/93; no change of members
03 Sep 1993 AA Accounts for a small company made up to 31 October 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 October 1992
30 Jun 1992 AA Accounts for a small company made up to 31 October 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 October 1991
29 Jun 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 21/06/92; no change of members
09 Mar 1992 363a Return made up to 21/06/91; 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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