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RETAIL MARKETING PARTNERSHIP LIMITED

Company number 02190054

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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)
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
17 Jan 1990 88(2)R Ad 05/12/89--------- £ si 50@1=50 £ ic 2/52
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Request DocumentAd 05/12/89--------- £ si 50@1=50 £ ic 2/52
17 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1990 123 £ nc 1000/250000 05/12/89
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Request Document£ nc 1000/250000 05/12/89
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
16 Feb 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1988 287 Registered office changed on 03/03/88 from: fergusson hse 128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 03/03/88 from: fergusson hse 128 city rd london EC1V 2NJ
03 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988 CERTNM Company name changed rapid 4442 LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed rapid 4442 LIMITED\certificate issued on 16/02/88
09 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation