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RECORDCORE DEEPLY VALE RECORD RANGE LIMITED

Company number 03643258

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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)
02 Oct 2003 363s Return made up to 02/10/03; full list of members
07 Aug 2003 AA Total exemption small company accounts made up to 31 October 2001
02 Nov 2002 363s Return made up to 02/10/02; full list of members
29 Oct 2001 363s Return made up to 02/10/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Oct 2000 AA Accounts for a dormant company made up to 31 October 1999
23 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000 288a New director appointed
13 Mar 2000 287 Registered office changed on 13/03/00 from: po box 1391 3 wentworth rise erlas park holt road borras wrexham north wales LL13 9QY
13 Mar 2000 288b Director resigned
04 Jan 2000 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
08 Feb 1999 287 Registered office changed on 08/02/99 from: millbank business centre 1 station road northwich cheshire CW9 5RB
21 Jan 1999 288a New director appointed
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
16 Nov 1998 CERTNM Company name changed recordcore LIMITED\certificate issued on 17/11/98
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Secretary resigned
09 Nov 1998 287 Registered office changed on 09/11/98 from: the britannia suite, international house 82-86 deansgate manchester M3 2ER
02 Oct 1998 NEWINC Incorporation