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RETAINAGUARD LIMITED

Company number 02462038

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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)
04 Nov 1996 AA Accounts for a small company made up to 30 April 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1996
14 May 1996 225(1) Accounting reference date shortened from 30/09 to 30/04
26 Feb 1996 363s Return made up to 22/01/96; no change of members
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Request DocumentReturn made up to 22/01/96; no change of members
16 Jan 1996 AA Accounts for a small company made up to 30 September 1995
16 May 1995 AA Accounts for a small company made up to 30 September 1994
26 Apr 1995 288 New director appointed
29 Jan 1995 363s Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 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 DocumentNew director appointed
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
01 Aug 1994 88(2)R Ad 25/01/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/94--------- £ si 998@1=998 £ ic 2/1000
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 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 DocumentNew director appointed
26 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 DocumentNew director appointed
26 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 DocumentNew director appointed
29 Apr 1994 CERTNM Company name changed cooper lancaster LIMITED\certificate issued on 03/05/94
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Request DocumentCompany name changed cooper lancaster LIMITED\certificate issued on 03/05/94
29 Apr 1994 CERTNM Company name changed\certificate issued on 29/04/94
16 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(287) ‐ Registered office changed on 16/02/94
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Request DocumentReturn made up to 22/01/94; full list of members
14 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
03 Feb 1993 363s Return made up to 22/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/93; no change of members
23 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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