RBS RETAIL LIMITED

Company number 02505372

Date	Type	Description	View / Download
10 Sep 1992	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1992	363b	Return made up to 24/05/92; full list of members	(7 pages)
17 Aug 1992	MA	Memorandum and Articles of Association	(12 pages)
21 Jul 1992	288	New secretary appointed;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 Document
21 Jul 1992	288	Secretary 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 Document
17 Jul 1992	287	Registered office changed on 17/07/92 from: 2 hillgate, hitchin, hertfordshire, SG4 0RY 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
10 Jul 1992	CERTNM	Company name changed D.C.M. retail solutions LIMITED\certificate issued on 13/07/92	(2 pages)
10 Jul 1992	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
10 Jul 1992	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
05 Jul 1992	AA	Full accounts made up to 30 September 1991	(14 pages)
02 Jun 1992	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 Document
06 Mar 1992	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
03 Jan 1992	363b	Return made up to 24/05/91; full list of members	(6 pages)
23 Dec 1991	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
23 Dec 1991	287	Registered office changed on 23/12/91 from: 400 capability green, luton, bedfordshire. LU1 3LU 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
09 Dec 1991	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
06 Dec 1991	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 Document
05 Dec 1991	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 Document
05 Dec 1991	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 Document
09 Feb 1991	224	Accounting reference date notified as 30/09	(1 page)
15 Nov 1990	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 Document
29 Oct 1990	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
16 Oct 1990	287	Registered office changed on 16/10/90 from: hillsdown house, 32 hampstead high street, london. NW3 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
31 Jul 1990	288	Secretary resigned;new secretary appointed;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 Document
31 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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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