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VALUE RETAIL LIMITED

Company number 02782532

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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)
14 Feb 1996 395 Particulars of mortgage/charge
24 Jan 1996 363x Return made up to 18/01/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
20 Dec 1995 395 Particulars of mortgage/charge
02 Nov 1995 288 New director appointed
27 Sep 1995 AA Full group accounts made up to 31 December 1994
03 May 1995 395 Particulars of mortgage/charge
01 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995 363x Return made up to 18/01/95; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 AA Full accounts made up to 31 December 1993
10 Feb 1994 363x Return made up to 22/01/94; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
13 Jan 1994 88(2)R Ad 17/12/93--------- £ si 75000@1=75000 £ ic 615000/690000
10 Jan 1994 88(2)R Ad 17/12/93--------- £ si 75000@1=75000 £ ic 540000/615000
02 Nov 1993 88(2)R Ad 06/10/93--------- £ si 180000@1=180000 £ ic 360000/540000
04 Aug 1993 88(2)R Ad 23/07/93--------- £ si 90000@1=90000 £ ic 270000/360000
18 Jun 1993 288 New director appointed
10 Jun 1993 288 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 DocumentDirector's particulars changed
14 May 1993 88(2)R Ad 07/05/93--------- £ si 90000@1=90000 £ ic 180000/270000
12 Mar 1993 288 New director appointed
08 Mar 1993 88(2)R Ad 25/02/93--------- £ si 120000@1=120000 £ ic 60000/180000
23 Feb 1993 288 New director appointed
23 Feb 1993 288 New director appointed
13 Feb 1993 88(2)R Ad 29/01/93--------- £ si 59998@1=59998 £ ic 2/60000
11 Feb 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
11 Feb 1993 287 Registered office changed on 11/02/93 from: stratton house 1 stratton street london W1X 5FE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/93 from: stratton house 1 stratton street london W1X 5FE