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SAVE RETAIL LIMITED

Company number 04316355

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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 Dec 2001 288b Director resigned
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New secretary appointed;new director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 123 £ nc 100/53455001 03/12/01
04 Dec 2001 CERTNM Company name changed intercede 1753 LIMITED\certificate issued on 04/12/01
05 Nov 2001 NEWINC Incorporation
  • ANNOTATION Other The address of Simon James howley, former director of save retail LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006