CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED

Company number 02680055

Date	Type	Description	View / Download
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1996	88(2)R	Ad 18/10/96--------- £ si 5600000@1=5600000 £ ic 7420000/13020000	(2 pages)
13 Dec 1996	123	£ nc 8000000/20000000 18/10/96	(1 page)
16 Jun 1996	AA	Full accounts made up to 25 December 1995	(15 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(2 pages)
11 Jun 1996	363s	Return made up to 10/05/96; full list of members	(16 pages)
11 Jun 1996	363(288)	Secretary's particulars changed;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
04 Jun 1996	CERTNM	Company name changed capital & easter retail LIMITED\certificate issued on 05/06/96	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	Director resigned	(1 page)
19 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 1000000@1=1000000 £ ic 6420000/7420000	(2 pages)
11 Jan 1996	CERTNM	Company name changed capital and easter retail limite d\certificate issued on 12/01/96	(2 pages)
14 Aug 1995	AA	Full accounts made up to 25 December 1994	(14 pages)
07 Jun 1995	363s	Return made up to 10/05/95; no change of members	(19 pages)
20 Feb 1995	363s	Return made up to 23/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(36 pages)
10 Nov 1994	MA	Memorandum and Articles of Association	(15 pages)
31 Oct 1994	CERTNM	Company name changed capital and regional (aberdeen) LIMITED\certificate issued on 01/11/94 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
27 Oct 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
27 Oct 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
27 Oct 1994	AA	Full accounts made up to 25 December 1993 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 Oct 1994	88(2)R	Ad 26/09/94--------- £ si 270000@1=270000 £ ic 3715000/3985000 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 Oct 1994	123	Nc inc already adjusted 26/09/94 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 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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