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RECALL SHREDDING LIMITED

Company number 03922558

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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)
06 Jul 2002 288a New secretary appointed
05 Jul 2002 123 Nc inc already adjusted 01/03/01
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 288a New director appointed
28 Feb 2002 363s Return made up to 04/02/02; full list of members
08 Feb 2002 395 Particulars of mortgage/charge
26 Jan 2002 287 Registered office changed on 26/01/02 from: audit house 151 high street billericay essex CM12 9AB
17 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
16 Feb 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
04 Feb 2000 NEWINC Incorporation