Companies House does not verify the accuracy of the information filed

Advanced company search

THE SOURCE (RETAIL) LIMITED

Company number 03271961

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2000	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 DocumentResolutions
18 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Dec 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
30 Sep 1999	88(2)R	Ad 23/09/99--------- £ si 5000000@1=5000000 £ ic 9500000/14500000	View PDF Ad 23/09/99--------- £ si 5000000@1=5000000 £ ic 9500000/14500000 - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	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 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 1999	123	£ nc 15000000/20000000 23/09/99	View PDF £ nc 15000000/20000000 23/09/99 - link opens in a new window - 1 page (1 page)
28 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
04 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	363s	Return made up to 31/10/98; no change of members	View PDF Return made up to 31/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	88(2)R	Ad 30/04/98--------- £ si 2500000@1=2500000 £ ic 7000000/9500000	View PDF Ad 30/04/98--------- £ si 2500000@1=2500000 £ ic 7000000/9500000 - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	123	£ nc 7000000/15000000 30/04/98	View PDF £ nc 7000000/15000000 30/04/98 - link opens in a new window - 1 page (1 page)
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?