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RETAINACAR LIMITED

Company number 01620772

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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)
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
03 Sep 1997 363s Return made up to 31/07/97; full list of members
07 Feb 1997 AA Accounts for a small company made up to 30 April 1996
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1996 363s Return made up to 31/07/96; change of members
23 May 1996 288 New secretary appointed
23 May 1996 288 Secretary resigned
18 Feb 1996 AA Accounts for a small company made up to 30 April 1995
25 Aug 1995 363s Return made up to 31/07/95; change of members
26 Apr 1995 288 New director appointed
26 Apr 1995 288 Secretary resigned;new secretary appointed
26 Jan 1995 169 £ ic 44171/41671 22/12/94 £ sr 2500@1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 44171/41671 22/12/94 £ sr 2500@1=2500
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 30 April 1994
06 Oct 1994 363s Return made up to 31/07/94; full list of members
13 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Dec 1993 AA Accounts for a small company made up to 30 April 1993
28 Jul 1993 363s Return made up to 31/07/93; no change of members
06 Jan 1993 AA Accounts for a small company made up to 30 April 1992
17 Oct 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Oct 1992 88(2)R Ad 16/09/92--------- £ si 2571@1=2571 £ ic 41600/44171
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/92--------- £ si 2571@1=2571 £ ic 41600/44171