FORD RETAIL LIMITED

Company number 00191596

Date	Type	Description	View / Download
23 Feb 1999	288a	New director appointed	(3 pages)
05 Jan 1999	288a	New director appointed	(3 pages)
24 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1998	288a	New director appointed	(3 pages)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 1998	88(2)R	Ad 17/11/98--------- £ si 2@1=2 £ ic 1000000/1000002	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1998	123	£ nc 1000000/1000002 10/11/98	(1 page)
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	288a	New director appointed 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
01 Jul 1998	288b	Director resigned 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
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Jan 1998	353	Location of register of members	(1 page)
29 Sep 1997	363a	Return made up to 20/09/97; full list of members	(7 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
05 Feb 1997	288a	New director appointed	(3 pages)
03 Feb 1997	288b	Director resigned	(1 page)
01 Oct 1996	363a	Return made up to 20/09/96; full list of members	(7 pages)
02 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)