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MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

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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)
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1995 123 £ nc 50000000/80000000 25/09/95
22 Aug 1995 AA Full accounts made up to 31 March 1995
20 Jan 1995 363x Return made up to 03/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 31 March 1994
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20 Jan 1994 363x Return made up to 03/01/94; full list of members
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19 Aug 1993 363x Return made up to 15/08/93; full list of members
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20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 AA Full accounts made up to 31 March 1993
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11 May 1993 363x Return made up to 15/08/92; full list of members; amend
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04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 AA Full accounts made up to 31 March 1992
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16 Mar 1993 363x Return made up to 15/08/92; full list of members
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04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 363x Return made up to 15/08/91; full list of members
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21 Aug 1991 AA Full accounts made up to 31 March 1991
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16 Apr 1991 288 Director resigned
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27 Nov 1990 363 Return made up to 26/07/90; full list of members
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16 Nov 1990 287 Registered office changed on 16/11/90 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 16/11/90 from: crown house 2 crown dale london SE19 3NQ
09 Nov 1990 AA Full accounts made up to 31 March 1990
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18 Oct 1990 288 New director appointed
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