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RETAIL ASSOCIATES LIMITED

Company number SC164811

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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)
30 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 May 2000 363s Return made up to 10/04/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 AA Accounts for a small company made up to 31 March 1998
13 Oct 1998 288a New director appointed
11 Jun 1998 88(2)R Ad 17/04/98--------- £ si 9900@1=9900 £ ic 100/10000
11 Jun 1998 123 Nc inc already adjusted 17/04/98
28 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1998 410(Scot) Partic of mort/charge *
12 May 1998 363s Return made up to 10/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
31 Jan 1998 225 Accounting reference date shortened from 30/04/97 to 31/03/97
21 Jul 1997 288a New director appointed
09 May 1997 363s Return made up to 10/04/97; full list of members
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 288 New director appointed
14 May 1996 288 Secretary resigned
14 May 1996 288 Director resigned
14 May 1996 287 Registered office changed on 14/05/96 from: ceada cottage kenmore near inveraray argyll,
10 Apr 1996 NEWINC Incorporation