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RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED

Company number 03043823

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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)
13 Sep 1995 288 Secretary resigned;new secretary appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 Director resigned;new director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 224 Accounting reference date notified as 31/10
13 Sep 1995 287 Registered office changed on 13/09/95 from: barrington house 59-67 gresham street london. EC2V 7JA
13 Sep 1995 123 £ nc 100/20000000 11/09/95
01 May 1995 CERTNM Company name changed retail revival (stratford) limit ed\certificate issued on 01/05/95
26 Apr 1995 CERTNM Company name changed hackremco (no.1023) LIMITED\certificate issued on 27/04/95
10 Apr 1995 NEWINC Incorporation