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GROUP 1 RETAIL LIMITED

Company number 00194561

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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)
08 Nov 1988 363 Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members
02 Nov 1988 PUC 2 Wd 19/10/88 ad 29/09/88--------- premium £ si 1993000@1=1993000 £ ic 7000/2000000
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Request DocumentWd 19/10/88 ad 29/09/88--------- premium £ si 1993000@1=1993000 £ ic 7000/2000000
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1988 395 Particulars of mortgage/charge
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10 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
08 Jan 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
08 Jan 1988 400 Particulars of property mortgage/charge
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06 Jan 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 Jan 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 CERTNM Company name changed wadham stringer vehicles LIMITED\certificate issued on 31/12/87
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Request DocumentCompany name changed wadham stringer vehicles LIMITED\certificate issued on 31/12/87
05 Jan 1988 CERTNM Company name changed\certificate issued on 05/01/88
31 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Oct 1987 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
29 Sep 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1987 287 Registered office changed on 30/07/87 from: wessex house hambledon road waterlooville portsmouth hampshire PO7 7TY
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Request DocumentRegistered office changed on 30/07/87 from: wessex house hambledon road waterlooville portsmouth hampshire PO7 7TY
25 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed