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RECO BUILD CONSTRUCTION LIMITED

Company number 07467931

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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)
18 Apr 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	CH01	Director's details changed for Nicholas Richardson on 7 March 2011	View PDF Director's details changed for Nicholas Richardson on 7 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AD01	Registered office address changed from 1 Pitt Street Heywood Lancashire OL10 1JP United Kingdom on 8 April 2011	View PDF Registered office address changed from 1 Pitt Street Heywood Lancashire OL10 1JP United Kingdom on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Mar 2011	TM01	Termination of appointment of Michael Fuerst as a director	View PDF Termination of appointment of Michael Fuerst as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AP01	Appointment of Michael Evan Fuerst as a director	View PDF Appointment of Michael Evan Fuerst as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP01	Appointment of Nicholas Richardson as a director	View PDF Appointment of Nicholas Richardson as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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