RETAILNEXT LIMITED

Company number 03151435

Date	Type	Description	View / Download
06 May 1997	287	Registered office changed on 06/05/97 from: c/o crossley & davis 348/350 lytham road blackpool lancashire FY4 1DW	(1 page)
10 Mar 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	287	Registered office changed on 28/07/96 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ	(1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
07 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
07 Jun 1996	224	Accounting reference date notified as 30/04	(2 pages)
07 Jun 1996	88(2)R	Ad 25/04/96--------- £ si 319998@1=319998 £ ic 2/320000	(2 pages)
07 Jun 1996	123	£ nc 1000/320000 25/04/96	(1 page)
09 May 1996	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1996	288	Director resigned	(2 pages)
26 Mar 1996	288	Secretary resigned	(2 pages)
26 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	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 Document
05 Mar 1996	288	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 Document
05 Mar 1996	288	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 Document
05 Mar 1996	288	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
05 Mar 1996	287	Registered office changed on 05/03/96 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 Document
26 Jan 1996	NEWINC	Incorporation	(9 pages)

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