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ZAVVI RETAIL LIMITED

Company number 02224492

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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)
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 Jul 1990 OC138 Reduction of iss capital and minute (oc) £ ic 22000000/ 2947996
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Request DocumentReduction of iss capital and minute (oc) £ ic 22000000/ 2947996
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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05 Jul 1990 88(2)R Ad 18/06/90--------- £ si 9150000@1=9150000 £ ic 12000100/21150100
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Request DocumentAd 18/06/90--------- £ si 9150000@1=9150000 £ ic 12000100/21150100
28 Jun 1990 AA Full accounts made up to 31 July 1989
27 Jun 1990 123 Nc inc already adjusted 18/06/90
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Request DocumentNc inc already adjusted 18/06/90
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 AA Full accounts made up to 31 July 1988
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1990 395 Particulars of mortgage/charge
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02 Nov 1989 395 Particulars of mortgage/charge
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01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 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