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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)
29 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 88(2)R Ad 05/06/92--------- £ si 15000@1=15000 £ ic 26600/41600
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Request DocumentAd 05/06/92--------- £ si 15000@1=15000 £ ic 26600/41600
30 Jun 1992 123 £ nc 46250/80250 05/06/92
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Request Document£ nc 46250/80250 05/06/92
30 Jun 1992 123 Nc inc already adjusted 05/06/92
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Request DocumentNc inc already adjusted 05/06/92
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1991 363b Return made up to 31/07/91; no change of members
17 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Mar 1991 363 Return made up to 31/12/90; full list of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 287 Registered office changed on 31/01/91 from: unit 6 brownings farm blackboys nr. Uckfield east sussex
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Request DocumentRegistered office changed on 31/01/91 from: unit 6 brownings farm blackboys nr. Uckfield east sussex
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 88(2)R Ad 13/07/90--------- £ si 6600@1=6600 £ ic 20000/26600
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Request DocumentAd 13/07/90--------- £ si 6600@1=6600 £ ic 20000/26600
30 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Jul 1990 123 £ nc 21000/26600 13/07/90
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Request Document£ nc 21000/26600 13/07/90
22 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
01 Nov 1989 88(2)R Ad 30/04/89--------- £ si 19000@1
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Request DocumentAd 30/04/89--------- £ si 19000@1
13 Oct 1989 363 Return made up to 31/07/89; full list of members
13 Sep 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed