RECORD SHOP 1 LIMITED

Company number 00805812

Date	Type	Description	View / Download
16 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 2203434@1=2203434 £ ic 3300/2206734	(2 pages)
16 Apr 1998	123	£ nc 3300/2206734 26/03/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(23 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(30 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(12 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
02 Oct 1997	288b	Director resigned	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
19 May 1997	363a	Return made up to 10/05/97; full list of members	(10 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
12 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	363a	Return made up to 10/05/96; full list of members; amend	(10 pages)
12 Jul 1996	288	Director's particulars changed	(1 page)
04 Jul 1996	288	Director's particulars changed	(1 page)
01 Jun 1996	288	Director resigned	(1 page)
01 Jun 1996	288	Director resigned	(1 page)
01 Jun 1996	363a	Return made up to 10/05/96; full list of members	(9 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next