Advanced company searchLink opens in new window

RETAIL DECISIONS IS LIMITED

Company number 02427010

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 1998 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
15 May 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 395 Particulars of mortgage/charge
21 Jan 1998 288b Director resigned
06 Oct 1997 363s Return made up to 19/09/97; no change of members
  • 363(288) ‐ Secretary resigned
22 Sep 1997 287 Registered office changed on 22/09/97 from: cardcourt 6 chertsey road byfleet surrey KT14 7AG
23 Jul 1997 288c Director's particulars changed
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's particulars changed
07 Jul 1997 288b Director resigned
25 Apr 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New secretary appointed;new director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
15 Nov 1996 363s Return made up to 19/09/96; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1996 288a New director appointed
25 Oct 1996 AA Full accounts made up to 31 December 1995
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Director resigned
22 Oct 1996 CERT16 Certificate of reduction of issued capital and share premium
22 Oct 1996 OC Reduce cap+ shre prem acct
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Sep 1996 MEM/ARTS Memorandum and Articles of Association