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REKON LIMITED

Company number SC138530

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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)
26 May 1995 363s Return made up to 27/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
26 May 1994 363s Return made up to 27/05/94; no change of members
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Request DocumentReturn made up to 27/05/94; no change of members
15 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
27 Oct 1993 288 New director appointed
03 Jun 1993 363s Return made up to 27/05/93; full list of members
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Request DocumentReturn made up to 27/05/93; full list of members
03 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1992 88(2)R Ad 08/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/09/92--------- £ si 998@1=998 £ ic 2/1000
18 Sep 1992 123 Nc inc already adjusted 08/09/92
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Request DocumentNc inc already adjusted 08/09/92
18 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Sep 1992 288 New director appointed
16 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 NEWINC Incorporation