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NATIONWIDE RETAIL SYSTEMS LIMITED

Company number 01535095

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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)
01 Nov 2001	363s	Return made up to 26/10/01; full list of members	View PDF Return made up to 26/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
24 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
27 Nov 2000	363s	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
14 Dec 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
10 Nov 1998	363s	Return made up to 26/10/98; full list of members	View PDF Return made up to 26/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
09 Mar 1998	169	£ ic 30000/28000 04/02/98 £ sr 2000@1=2000	View PDF £ ic 30000/28000 04/02/98 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Nov 1997	363s	Return made up to 26/10/97; full list of members	View PDF Return made up to 26/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
14 Nov 1996	363s	Return made up to 26/10/96; no change of members	View PDF Return made up to 26/10/96; no change of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	363s	Return made up to 26/10/95; no change of members	View PDF Return made up to 26/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 597 huddersfield road ravensthorpe dewsbury west yorkshire WF13 3JW	View PDF Registered office changed on 05/10/95 from: 597 huddersfield road ravensthorpe dewsbury west yorkshire WF13 3JW - link opens in a new window - 1 page (1 page)
10 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
02 Nov 1994	363s	Return made up to 26/10/94; full list of members	View PDF Return made up to 26/10/94; full list of members - link opens in a new window - 7 pages (7 pages)

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