RECONSTRUCT LIMITED

Company number 03000878

Date	Type	Description	View / Download
21 Jan 1997	363s	Return made up to 13/12/96; no change of members	(4 pages)
13 Sep 1996	AA	Accounts made up to 30 November 1995	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1996	88(2)R	Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1995	363s	Return made up to 13/12/95; full list of members	(6 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Aug 1995	224	Accounting reference date notified as 30/11	(1 page)
08 Mar 1995	288	Secretary resigned;new secretary appointed;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 Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Feb 1995	CERTNM	Company name changed speed 4708 LIMITED\certificate issued on 28/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	CERTNM	Company name changed\certificate issued on 27/02/95	(2 pages)
24 Feb 1995	287	Registered office changed on 24/02/95 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
13 Dec 1994	NEWINC	Incorporation	(19 pages)