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RECALLSEARCH LIMITED

Company number 02672709

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Dec 1993 363s Return made up to 18/11/93; 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 18/11/93; no change of members
08 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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