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RETAILLINK MANAGEMENT LIMITED

Company number 02982072

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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)
10 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
14 Aug 1997 288a New director appointed
23 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
20 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 288b Director resigned
12 Nov 1996 363s Return made up to 21/10/96; no change of members
24 May 1996 288 Director resigned
09 Feb 1996 AUD Auditor's resignation
01 Dec 1995 AA Full accounts made up to 30 September 1995
09 Nov 1995 363s Return made up to 21/10/95; full list of members
09 Nov 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
16 Oct 1995 288 Director resigned
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/95