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NORTH WEST RETAIL INVESTMENTS LIMITED

Company number 03592364

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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)
12 Jul 1999 363s Return made up to 03/07/99; full list of members
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 MEM/ARTS Memorandum and Articles of Association
17 Mar 1999 CERTNM Company name changed memoryvalid enterprises LIMITED\certificate issued on 18/03/99
12 Feb 1999 88(2)R Ad 14/12/98--------- £ si 98@1=98 £ ic 2/100
29 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
14 Dec 1998 395 Particulars of mortgage/charge
22 Sep 1998 288a New director appointed
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288a New secretary appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 287 Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU