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RETAIL PROMOTIONAL SERVICES (HOVE) LIMITED

Company number 00997116

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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)
03 Jul 1998 363s Return made up to 30/06/98; no change of members
11 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 30/06/97; full list of members
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 1996 288 New director appointed
12 Apr 1996 288 Director resigned
04 Apr 1996 395 Particulars of mortgage/charge
26 Mar 1996 403a Declaration of satisfaction of mortgage/charge
21 Jun 1995 363s Return made up to 30/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; no change of members
01 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jul 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
23 May 1994 AA Full accounts made up to 31 December 1993
06 Jul 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
21 May 1993 AA Full accounts made up to 31 December 1992
02 Jul 1992 AA Full accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
03 Jul 1991 363a Return made up to 30/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/91; no change of members
18 Jun 1991 AA Full accounts made up to 31 December 1990
22 Aug 1990 AA Full accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 02/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/90; full list of members
27 Jul 1989 AA Full accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 29/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/89; full list of members