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WELCOME RETAIL SERVICES LIMITED

Company number 00226015

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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)
25 Jun 2002 363s Return made up to 24/05/02; full list of members
31 May 2002 288b Director resigned
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guaranty agreement 10/12/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/07/01
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
26 Jun 2001 363s Return made up to 24/05/01; full list of members
26 Jun 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New director appointed
23 Jun 2000 363s Return made up to 24/05/00; full list of members
23 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Mar 2000 CERTNM Company name changed shopaplan LIMITED\certificate issued on 01/03/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 24/05/99; full list of members
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 AUD Auditor's resignation
22 Jun 1998 363s Return made up to 24/05/98; no change of members
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996