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FORD RETAIL LIMITED

Company number 00191596

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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)
22 May 2001 395 Particulars of mortgage/charge
23 Mar 2001 288a New director appointed
22 Feb 2001 288c Director's particulars changed
14 Feb 2001 288a New director appointed
25 Jan 2001 288b Director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 363a Return made up to 20/09/00; no change of members
29 Aug 2000 88(2)R Ad 03/08/00--------- £ si 9999998@1=9999998 £ ic 1000002/11000000
29 Aug 2000 123 Nc inc already adjusted 03/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
17 Mar 2000 288a New director appointed
02 Mar 2000 288b Director resigned
28 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363a Return made up to 20/09/99; full list of members
28 May 1999 288c Director's particulars changed
14 Mar 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 SA Statement of affairs
25 Feb 1999 MISC Amending 88(2)(revised 1988)
23 Feb 1999 288a New director appointed