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RECO SURFACES LTD

Company number 02830877

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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)
08 Feb 1995 88(2)R Ad 23/11/94--------- £ si 47000@1=47000 £ ic 92942/139942
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/94--------- £ si 47000@1=47000 £ ic 92942/139942
28 Jan 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 88(2)R Ad 26/05/94--------- £ si 92940@1
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Request DocumentAd 26/05/94--------- £ si 92940@1
09 Aug 1994 363s Return made up to 28/06/94; full list of members
  • 363(287) ‐ Registered office changed on 09/08/94
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Request DocumentReturn made up to 28/06/94; full list of members
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1994 123 £ nc 100/200000 26/05/94
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Request Document£ nc 100/200000 26/05/94
04 Mar 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 287 Registered office changed on 15/11/93 from: holden grange westville road frithville lincolnshire PE22 7HJ
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Request DocumentRegistered office changed on 15/11/93 from: holden grange westville road frithville lincolnshire PE22 7HJ
08 Nov 1993 CERTNM Company name changed polycarb LIMITED\certificate issued on 09/11/93
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Request DocumentCompany name changed polycarb LIMITED\certificate issued on 09/11/93
06 Jul 1993 287 Registered office changed on 06/07/93 from: 25A priestgate peterborough cambs PE1 1JL
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Request DocumentRegistered office changed on 06/07/93 from: 25A priestgate peterborough cambs PE1 1JL
06 Jul 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
06 Jul 1993 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
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation