RECOTON (UK) LIMITED

Company number 03007422

Date	Type	Description	View / Download
13 Jan 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
15 Jul 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
11 Jul 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jul 2003	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2003	4.20	Statement of affairs	(11 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: unit one towngate business centre lester road walkden manchester M38 0PT	(1 page)
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2003	363s	Return made up to 09/01/03; full list of members	(8 pages)
31 Jan 2003	363(288)	Secretary's particulars changed 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
25 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	363s	Return made up to 09/01/02; full list of members	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
07 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 100@.1=10 £ ic 3556971/3556981	(2 pages)
27 Jul 2001	123	Nc inc already adjusted 21/12/00	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2001	123	Nc inc already adjusted 31/03/99	(1 page)
16 Jul 2001	88(2)R	Ad 21/12/00--------- £ si 100@.1	(2 pages)
24 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Apr 2001	363s	Return made up to 09/01/01; full list of members	(7 pages)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(30 pages)

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