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RETAIL DECISIONS LIMITED

Company number 03885583

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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)
06 Sep 2000 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 DocumentResolutions
06 Sep 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
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 287 Registered office changed on 25/07/00 from: 30 saint johns road woking surrey GU21 1SA
08 Jun 2000 88(2)R Ad 17/05/00--------- £ si 60585@.01=605 £ ic 52454/53059
05 Jun 2000 88(2)R Ad 31/03/00--------- £ si 4000@.01=40 £ ic 52414/52454
05 Jun 2000 88(2)R Ad 24/03/00--------- £ si 111844@.01=1118 £ ic 51296/52414
27 Mar 2000 88(2)R Ad 09/02/00--------- £ si 129690@.01=1296 £ ic 50000/51296
08 Feb 2000 122 Conve 11/01/00
17 Jan 2000 395 Particulars of mortgage/charge
12 Jan 2000 PROSP Listing of particulars
30 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Dec 1999 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 DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
29 Nov 1999 CERT8 Certificate of authorisation to commence business and borrow
26 Nov 1999 117 Application to commence business
24 Nov 1999 NEWINC Incorporation