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FIRST RETAIL FINANCE (CHESTER) LTD

Company number 02964970

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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)
10 Jul 1996 288 New director appointed
11 Jun 1996 AA Full accounts made up to 31 January 1996
27 Mar 1996 288 New secretary appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 288 Director resigned;new director appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 288 Director resigned;new director appointed
14 Mar 1996 288 New director appointed
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
07 Mar 1996 123 Nc inc already adjusted 01/03/96
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Request DocumentNc inc already adjusted 01/03/96
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1996 363x Return made up to 01/02/96; full list of members
10 Jan 1996 225(1) Accounting reference date shortened from 28/02 to 31/01
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
10 Nov 1995 CERTNM Company name changed rashpal LIMITED\certificate issued on 13/11/95
21 Apr 1995 MEM/ARTS Memorandum and Articles of Association
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 288 Director resigned;new director appointed
02 Mar 1995 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 DocumentSecretary resigned;new secretary appointed
20 Feb 1995 363x Return made up to 01/02/95; 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 DocumentReturn made up to 01/02/95; full list of members
16 Jan 1995 MEM/ARTS Memorandum and Articles of Association