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RECOTON (UK) LIMITED

Company number 03007422

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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)
07 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 395 Particulars of mortgage/charge
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13 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 123 £ nc 1000/15500 09/06/95
13 Jul 1995 122 S-div 09/06/95
13 Jul 1995 88(2)R Ad 09/06/95--------- £ si 135@.1=13 £ ic 2/15
13 Jul 1995 287 Registered office changed on 13/07/95 from: 129 queen street cardiff CF1 4BJ
19 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
09 Jan 1995 NEWINC Incorporation