RECOTON (UK) LIMITED

Company number 03007422

Date	Type	Description	View / Download
15 Apr 1998	CERTNM	Company name changed tambalan LIMITED\certificate issued on 15/04/98	(3 pages)
03 Feb 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
03 Feb 1998	363s	Return made up to 09/01/98; full list of members	(8 pages)
03 Feb 1998	363(288)	Secretary's particulars changed;director'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
14 Nov 1997	AA	Accounts for a medium company made up to 28 February 1997	(20 pages)
02 Nov 1997	225	Accounting reference date shortened from 30/04/97 to 28/02/97	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Apr 1997	122	S-div conve 26/03/97	(1 page)
13 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
13 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
13 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
13 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	363a	Return made up to 09/01/97; no change of members; amend	(6 pages)
04 Mar 1997	AUD	Auditor's resignation	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	363s	Return made up to 09/01/97; change of members	(8 pages)
02 Oct 1996	AA	Accounts for a medium company made up to 30 April 1996	(21 pages)

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