FORD RETAIL UK LIMITED.

Company number 04569381

Date	Type	Description	View / Download
07 Nov 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
18 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 6999999@1=6999999 £ ic 1/7000000	(2 pages)
21 Jan 2003	123	Nc inc already adjusted 12/12/02	(1 page)
09 Jan 2003	MA	Memorandum and Articles of Association	(10 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: eagle way brentwood essex CM13 3BW	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 21 holborn viaduct london EC1A 2DY	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	CERTNM	Company name changed 3300TH single member shelf tradi ng company LIMITED\certificate issued on 06/12/02	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3