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RETAIL DECISIONS IS LIMITED

Company number 02427010

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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)
10 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 363s Return made up to 27/09/92; full list of members
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03 Nov 1992 288 Secretary resigned;new secretary appointed
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30 Oct 1992 AA
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27 Oct 1992 288 New director appointed
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26 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Oct 1992 88(2)R Ad 09/10/92--------- £ si 262645@1=262645 £ ic 722349/984994
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Request DocumentAd 09/10/92--------- £ si 262645@1=262645 £ ic 722349/984994
13 Aug 1992 88(2)R Ad 12/02/92--------- £ si 6315@1=6315 £ ic 716034/722349
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Request DocumentAd 12/02/92--------- £ si 6315@1=6315 £ ic 716034/722349
06 May 1992 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 DocumentResolutions
13 Mar 1992 88(2)R Ad 08/05/90-24/01/91 £ si 366033@1
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Request DocumentAd 08/05/90-24/01/91 £ si 366033@1
13 Mar 1992 88(2)R Ad 24/09/91--------- £ si 1540000@1
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Request DocumentAd 24/09/91--------- £ si 1540000@1
13 Mar 1992 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
13 Jan 1992 AA
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13 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 363a Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
06 Nov 1990 88(2)R Ad 08/05/90--------- £ si 468000@1=468000 £ ic 468002/936002
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Request DocumentAd 08/05/90--------- £ si 468000@1=468000 £ ic 468002/936002
06 Nov 1990 88(2)R Ad 08/05/90--------- £ si 468000@1=468000 £ ic 2/468002
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Request DocumentAd 08/05/90--------- £ si 468000@1=468000 £ ic 2/468002
12 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
12 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