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RETROTEK LTD

Company number 02974179

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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 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 3 pages (3 pages)
19 Oct 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
19 Oct 1998	363s	Return made up to 06/10/98; full list of members	View PDF Return made up to 06/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1997	363s	Return made up to 06/10/97; no change of members	View PDF Return made up to 06/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	363s	Return made up to 06/10/96; no change of members	View PDF Return made up to 06/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	363(288)	Secretary 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 DocumentSecretary resigned
10 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	363s	Return made up to 06/10/95; full list of members	View PDF Return made up to 06/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window
09 Dec 1994	MA	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
02 Dec 1994	CERTNM	Company name changed valuesport LIMITED\certificate issued on 05/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed valuesport LIMITED\certificate issued on 05/12/94
30 Nov 1994	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
30 Nov 1994	288	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 DocumentDirector resigned;new director appointed
30 Nov 1994	287	Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU 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 30/11/94 from: 1 mitchell lane bristol BS1 6BU
30 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 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
30 Nov 1994	123	£ nc 1000/50000 17/11/94 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£ nc 1000/50000 17/11/94
06 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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