- Company Overview for RECALLSEARCH LIMITED (02672709)
- Filing history for RECALLSEARCH LIMITED (02672709)
- People for RECALLSEARCH LIMITED (02672709)
- Charges for RECALLSEARCH LIMITED (02672709)
- More for RECALLSEARCH LIMITED (02672709)
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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02 Aug 1996 | AA | Accounts made up to 31 January 1996 | |
09 Jan 1996 | 363s | Return made up to 18/11/95; full list of members | |
09 Jan 1996 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
03 Aug 1995 | AA | Accounts made up to 31 January 1995 | |
24 Nov 1994 | 363s |
Return made up to 18/11/94; no change of members
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|
Request DocumentReturn made up to 18/11/94; no change of members |
24 Nov 1994 | 363(287) |
Registered office changed on 24/11/94
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|
Request DocumentRegistered office changed on 24/11/94 |
07 Jun 1994 | AA |
Accounts made up to 31 January 1994
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|
Request DocumentAccounts made up to 31 January 1994 |
23 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1993 | AA |
Accounts made up to 31 January 1993
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|
Request DocumentAccounts made up to 31 January 1993 |
10 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Dec 1993 | 363s |
Return made up to 18/11/93; no change of members
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|
Request DocumentReturn made up to 18/11/93; no change of members |
08 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jan 1993 | 363b |
Return made up to 02/01/93; full list of members
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|
Request DocumentReturn made up to 02/01/93; full list of members |
07 Dec 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 May 1992 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
09 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1992 | 287 |
Registered office changed on 09/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/92 from: 2 baches street london N1 6UB |
02 Jan 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |