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FIRST RETAIL FINANCE (CHESTER) LTD

Company number 02964970

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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)
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
29 Nov 2001 288b Director resigned
21 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
18 Sep 2001 AA Full accounts made up to 31 January 2001
18 Jul 2001 225 Accounting reference date shortened from 28/02/01 to 31/01/01
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 225 Accounting reference date extended from 31/01/01 to 28/02/01
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2001 363a Return made up to 01/02/01; full list of members
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
29 Sep 2000 AA Full accounts made up to 31 January 2000
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed