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RECOVERY MANAGEMENT INTERNATIONAL (UK) LIMITED

Company number 02944641

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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)
16 Jul 2002 363s Return made up to 01/07/02; full list of members
15 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 01/07/01; full list of members
19 Apr 2001 AA Accounts for a small company made up to 30 June 2000
01 Aug 2000 363s Return made up to 01/07/00; full list of members
05 Apr 2000 AA Full accounts made up to 30 June 1999
02 Sep 1999 363s Return made up to 01/07/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 June 1998
12 Aug 1998 287 Registered office changed on 12/08/98 from: dukes court duke street woking surrey GU21 5BH
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Secretary resigned;director resigned
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New secretary appointed;new director appointed
12 Aug 1998 363s Return made up to 01/07/98; change of members
08 Apr 1998 AA Full accounts made up to 30 June 1997
03 Sep 1997 88(2)R Ad 25/10/95--------- £ si 100@1
28 Jul 1997 363s Return made up to 01/07/97; full list of members
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 AA Full accounts made up to 30 June 1996
29 Jul 1996 363s Return made up to 01/07/96; no change of members
02 Jun 1996 AA Full accounts made up to 30 June 1995
25 Feb 1996 88(2)R Ad 31/10/95--------- £ si 100@1=100 £ ic 100/200
09 Oct 1995 288 New director appointed
21 Sep 1995 363s Return made up to 01/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned