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SUK RETAIL LIMITED

Company number 02430955

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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)
08 Apr 1998 288b Director resigned
23 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
03 Nov 1997 AA Full group accounts made up to 28 December 1996
30 Oct 1997 363s Return made up to 10/10/97; no change of members
28 Jul 1997 244 Delivery ext'd 3 mth 28/12/96
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
12 Nov 1996 363s Return made up to 10/10/96; full list of members
01 Jul 1996 AA Full group accounts made up to 30 December 1995
02 Nov 1995 363s Return made up to 10/10/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jul 1995 AA Full group accounts made up to 24 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 24 December 1994
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 10/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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 10/10/94; no change of members
12 Jul 1994 AA Full group accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 December 1993
20 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Nov 1993 363x Return made up to 10/10/93; 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 10/10/93; full list of members
23 Aug 1993 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)