Advanced company searchLink opens in new window

RETAIL INTERESTS LTD

Company number 00054380

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363s Return made up to 12/06/97; full list of members
12 May 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 288c Secretary's particulars changed
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed
15 Oct 1996 AA Full accounts made up to 31 December 1995
04 Aug 1996 88(3) Particulars of contract relating to shares
04 Aug 1996 88(2)O Ad 02/01/96--------- £ si 2000000@1
04 Aug 1996 88(3) Particulars of contract relating to shares
04 Aug 1996 88(2)O Ad 02/01/96--------- £ si 1325000@1
23 Jul 1996 88(2)P Ad 02/01/96--------- £ si 2000000@1
23 Jul 1996 88(2)P Ad 02/01/96--------- £ si 1325000@1
22 Jul 1996 363s Return made up to 12/06/96; full list of members
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996 123 £ nc 500000/4000000 29/12/95
16 Feb 1996 122 Conso s-div conve 29/12/95
14 Aug 1995 CERTNM Company name changed price brothers & company (relyon ) LIMITED\certificate issued on 15/08/95
27 Jun 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 12/06/95; no change of members
04 May 1995 288 New director appointed
28 Apr 1995 AUD Auditor's resignation
17 Jan 1995 AAMD Amended full accounts made up to 31 December 1993