RECHNER (UK) LIMITED

Company number 04003611

Date	Type	Description	View / Download
04 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Aug 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
24 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed	(1 page)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
04 Aug 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
28 Dec 2001	287	Registered office changed on 28/12/01 from: unit 6 the old mill 61 reading road, pangbourne reading berkshire RG8 7HY	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01	(6 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Service + tenency agree 07/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
16 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	NEWINC	Incorporation	(19 pages)