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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 Feb 1990 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
31 Jan 1990 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
22 Jan 1990 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
17 Jan 1990 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
09 Jan 1990 AA Full group accounts made up to 30 April 1989
09 Jan 1990 363 Return made up to 10/11/89; 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 10/11/89; full list of members
12 Dec 1989 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
05 Jun 1989 PUC 2 Wd 24/05/89 ad 03/04/89-12/04/89 £ si 50000@1=50000 £ ic 465300/515300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 03/04/89-12/04/89 £ si 50000@1=50000 £ ic 465300/515300
20 Apr 1989 PUC 2 Wd 06/04/89 ad 03/04/89--------- £ si 40000@1=40000 £ ic 425300/465300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 03/04/89--------- £ si 40000@1=40000 £ ic 425300/465300
21 Mar 1989 PUC 2 Wd 09/03/89 ad 28/02/89--------- £ si 49000@1=49000 £ ic 376300/425300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/03/89 ad 28/02/89--------- £ si 49000@1=49000 £ ic 376300/425300
23 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1989 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
25 Jan 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
24 Jan 1989 363 Return made up to 26/10/88; 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 26/10/88; no change of members
19 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1988 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
06 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Apr 1988 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
07 Apr 1988 363 Return made up to 14/12/87; 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 14/12/87; full list of members
07 Apr 1988 AA Full accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1987