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KANTAR RETAIL UK LIMITED

Company number 02386956

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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)
17 Mar 1991 363a Return made up to 02/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/90; full list of members
23 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1990 88(2)O Ad 06/03/90--------- £ si 1146@.1
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Request DocumentAd 06/03/90--------- £ si 1146@.1
19 Nov 1990 88(2)P Ad 06/03/90--------- £ si 1146@.1=114 £ ic 5/119
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 1146@.1=114 £ ic 5/119
07 Jun 1990 122 S-div 06/03/90
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Request DocumentS-div 06/03/90
04 Jun 1990 123 Nc inc already adjusted 06/03/90
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Request DocumentNc inc already adjusted 06/03/90
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1990 88(2)R Ad 06/03/90--------- £ si 34@.1=3 £ ic 2/5
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Request DocumentAd 06/03/90--------- £ si 34@.1=3 £ ic 2/5
02 Apr 1990 CERTNM Company name changed offshelf 104 LTD.\certificate issued on 01/04/90
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Request DocumentCompany name changed offshelf 104 LTD.\certificate issued on 01/04/90
02 Apr 1990 CERTNM Company name changed\certificate issued on 02/04/90
13 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 287 Registered office changed on 13/03/90 from: churchill house regent road hanley stoke-on-trent ST1 3RQ
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Request DocumentRegistered office changed on 13/03/90 from: churchill house regent road hanley stoke-on-trent ST1 3RQ
13 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 May 1989 NEWINC Incorporation