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RETAIL SUPPORT LIMITED

Company number 03683965

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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)
24 Oct 2003 COCOMP Order of court to wind up
17 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 88(2)R Ad 02/09/02--------- £ si 70000@1=70000 £ ic 90/70090
10 Oct 2002 123 Nc inc already adjusted 02/09/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 288b Secretary resigned
30 Jul 2002 288a New secretary appointed
20 Jul 2002 395 Particulars of mortgage/charge
01 May 2002 AA Total exemption small company accounts made up to 31 December 2000
21 Dec 2001 363s Return made up to 15/12/01; full list of members
18 May 2001 287 Registered office changed on 18/05/01 from: low green nowton bury st. Edmunds suffolk IP29 5ND
24 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 15/12/99; full list of members
22 Oct 1999 288a New director appointed
27 Jul 1999 395 Particulars of mortgage/charge
22 Jul 1999 287 Registered office changed on 22/07/99 from: 11A studlands park industrial estate, newmarket suffolk CB8 7ST
02 Feb 1999 287 Registered office changed on 02/02/99 from: 9 tomline walk bury st edmunds suffolk IP33 3JF
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Secretary resigned
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed;new director appointed