RETAIL DECISIONS IS LIMITED

Company number 02427010

Date	Type	Description	View / Download
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
04 Apr 1996	CERTNM	Company name changed cardcast LIMITED\certificate issued on 04/04/96	(4 pages)
29 Sep 1995	363s	Return made up to 19/09/95; full list of members	(8 pages)
02 May 1995	AA		(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
09 Dec 1994	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 Document
03 Oct 1994	363s	Return made up to 19/09/94; full list of members 363(288) ‐ Secretary resigned;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 Document
23 Sep 1994	AA	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
07 Jul 1994	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 Document
21 Mar 1994	288	Secretary resigned;new secretary 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 Document
15 Mar 1994	AA	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
03 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
24 Dec 1993	363s	Return made up to 27/09/93; change of members 363(287) ‐ Registered office changed on 24/12/93 363(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 Document
20 Oct 1993	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 Document
20 Oct 1993	287	Registered office changed on 20/10/93 from: orion house 49 high street addlestone surrey KT15 1TU 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
20 Oct 1993	88(2)R	Ad 31/03/93--------- £ si 15843@1=15843 £ ic 1052074/1067917 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
20 Oct 1993	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 Document
24 May 1993	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 Document
21 May 1993	88(2)R	Ad 30/04/93--------- £ si 15843@1=15843 £ ic 1036231/1052074 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
21 May 1993	88(2)R	Ad 19/04/93--------- £ si 50967@1=50967 £ ic 985264/1036231 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
19 May 1993	403a	Declaration of satisfaction 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 Document

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