Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL SAINTS RETAIL LIMITED

Company number 04096157

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/03/2009
09 Apr 2009 288a Director appointed einar sigurdsson
04 Apr 2009 288a Director appointed johann reyndal
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 363a Return made up to 25/10/08; full list of members; amend
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 88(2) Ad 13/03/09\gbp si 1@0.01=0.01\gbp ic 170.85/170.86\
23 Mar 2009 88(2) Ad 13/03/09\gbp si 100@0.01=1\gbp ic 169.85/170.85\
23 Mar 2009 288b Appointment terminated director gunnar sigurdsson
12 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009 363a Return made up to 25/10/08; full list of members
27 Oct 2008 288b Appointment terminated director basola valles
27 Oct 2008 288b Appointment terminated director andras szirtes
27 Oct 2008 288a Director appointed gunnar sigurdsson
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7