RECOMMEND LTD.

Company number 03692064

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	AD01	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Sep 2010	TM01	Termination of appointment of David Hargreaves as a director	(1 page)
26 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	SH08	Change of share class name or designation	(2 pages)
20 Apr 2010	SH02	Consolidation of shares on 16 April 2010	(5 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 603,392	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Every 100 ord shares of £0.01 each consolidated into 1 ord share of £1.00 16/04/2010	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £.07 16/04/2010 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Apr 2010	TM01	Termination of appointment of Brian Howard Whitty as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
03 Nov 2009	AP01	Appointment of Mr David Harry Hargreaves as a director	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Brian Howard Whitty on 2 November 2009	(2 pages)

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