RETAIL TECHNOLOGY SYSTEMS LIMITED

Company number 03094563

Date	Type	Description	View / Download
13 Sep 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
13 Sep 2000	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
13 Sep 2000	363(287)	Registered office changed on 13/09/00 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 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
08 Oct 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
29 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
14 Sep 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: retail house 38 binley road coventry CV3 1JA	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: studio 5 steeple house percy street coventry west midlands CV1 3BY	(1 page)
21 Jan 1998	363s	Return made up to 23/08/97; full list of members	(6 pages)
21 Jan 1998	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
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
20 Feb 1997	363s	Return made up to 23/08/96; full list of members
20 Feb 1997	363(288)	Secretary resigned;director's particulars changed;director 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 Document
20 Feb 1997	363(287)	Registered office changed on 20/02/97 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
12 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 8500@1=8500 £ ic 1000/9500	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Feb 1997	123	£ nc 1000/10900 20/12/96	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
21 Nov 1995	288	Secretary resigned	(1 page)
21 Nov 1995	288	Director resigned	(1 page)
08 Nov 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)

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