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NEXT RETAIL LIMITED

Company number 04521150

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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)
25 Oct 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2002 288a New director appointed
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25 Oct 2002 288a New director appointed
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25 Oct 2002 288a New secretary appointed
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25 Oct 2002 287 Registered office changed on 25/10/02 from: cloth hall court, infirmary street, leeds, LS1 2JB
View PDF Registered office changed on 25/10/02 from: cloth hall court, infirmary street, leeds, LS1 2JB - link opens in a new window - 1 page (1 page)
25 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/01/04
View PDF Accounting reference date extended from 31/08/03 to 31/01/04 - link opens in a new window - 1 page (1 page)
25 Oct 2002 88(2)R Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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03 Oct 2002 CERTNM Company name changed ever 1889 LIMITED\certificate issued on 03/10/02
View PDF Company name changed ever 1889 LIMITED\certificate issued on 03/10/02 - link opens in a new window - 2 pages (2 pages)
29 Aug 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 30 pages (30 pages)