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RETIREMENT SECURITY LIMITED

Company number 01612921

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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)
17 Jan 1996 363s Return made up to 28/12/95; full list of members
04 Oct 1995 AA Full group accounts made up to 31 May 1995
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
17 May 1995 MISC Amended cert. Red of share cap.
03 May 1995 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
29 Apr 1995 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
07 Apr 1995 MEM/ARTS Memorandum and Articles of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995 88(2)R Ad 24/03/95--------- £ si 493537@1=493537 £ ic 1402773/1896310
07 Apr 1995 123 £ nc 2000000/2493537 24/03/95
09 Mar 1995 122 S-div 21/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 21/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1995 363s Return made up to 28/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 May 1994
02 Aug 1994 288 Director resigned
16 May 1994 288 Director resigned
09 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Feb 1994 363s Return made up to 28/12/93; full list of members
15 Jan 1994 395 Particulars of mortgage/charge
14 Jan 1994 395 Particulars of mortgage/charge