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R-MC POWER RECOVERY LIMITED

Company number 04328300

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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)
03 May 2007 403a Declaration of satisfaction of mortgage/charge
11 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
02 Jan 2007 363s Return made up to 23/11/06; full list of members
30 Nov 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
20 Jul 2005 CERTNM Company name changed spec chem (holdings) LIMITED\certificate issued on 20/07/05
04 Jan 2005 363s Return made up to 23/11/04; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
23 Mar 2004 363s Return made up to 23/11/03; full list of members
14 Feb 2004 395 Particulars of mortgage/charge
19 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
27 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 288b Director resigned
02 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
24 Jul 2002 288a New director appointed
11 Jul 2002 CERTNM Company name changed inhoco MAN5 LIMITED\certificate issued on 11/07/02
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 288a New secretary appointed
05 May 2002 88(2)R Ad 26/04/02--------- £ si 106666@1=106666 £ ic 1/106667
05 May 2002 123 Nc inc already adjusted 26/04/02
05 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv 26/04/02
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05 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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