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BUDGET RETAIL LIMITED

Company number 02520244

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AAMD Amended full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended full accounts made up to 31 March 1994
27 Sep 1994 AA Accounts made up to 31 March 1994
18 Jul 1994 363s Return made up to 09/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/07/94; full list of members
13 Jul 1994 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
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1994 123 Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94
13 Apr 1994 88(2)R Ad 28/03/94--------- £ si 400000@1=400000 £ ic 72000/472000
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 28/03/94--------- £ si 400000@1=400000 £ ic 72000/472000
13 Apr 1994 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
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
17 Jan 1994 363a Return made up to 09/07/92; full list of members; amend
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 09/07/92; full list of members; amend
10 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1993 AA Accounts made up to 31 March 1993
15 Jul 1993 363s Return made up to 09/07/93; 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 09/07/93; no change of members
01 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1993 287 Registered office changed on 29/01/93 from: 5 old bailey london EC4M 7BA
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Request DocumentRegistered office changed on 29/01/93 from: 5 old bailey london EC4M 7BA
17 Jan 1993 287 Registered office changed on 17/01/93 from: century house 2 eyre street hill london EC1R 5AE
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Request DocumentRegistered office changed on 17/01/93 from: century house 2 eyre street hill london EC1R 5AE
12 Jan 1993 AA Accounts made up to 31 March 1992
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 363s Return made up to 09/07/92; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 09/07/92; full list of members
01 Apr 1992 CERTNM Company name changed your insurance centre LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed your insurance centre LIMITED\certificate issued on 02/04/92
09 Mar 1992 AA Accounts made up to 31 March 1991
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed