Retail Communications Limited

Company Name	Retail Communications Limited
Company Status	Dissolved
Company Number	03687914
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Ingleby (1166) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	13 September 2004(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(9 years, 7 months after company formation)
Appointment Duration	6 years (closed 19 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	25 July 2008(9 years, 7 months after company formation)
Appointment Duration	6 years (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Paul Anthony Gibbons
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Turnpike Orchard Fosse Way Halford Shipston On Stour Warwickshire CV36 5BN

Director Name	Mr Simon Christopher Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE

Secretary Name	Paul Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Turnpike Orchard Fosse Way Halford Shipston On Stour Warwickshire CV36 5BN

Director Name	Anita Bates
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2002)
Role	Managing Director
Correspondence Address	164 Main Street Alrewas Burton On Trent Staffordshire DE13 7ED

Director Name	Mr Michael Carney Gray Hunter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1999(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Broadlands Road London N6 4AE

Director Name	Gavin Andrew Petrie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Sands Barn High Chimneys Court Old Warwick Road Rowington Warwickshire CV35 7AA

Director Name	Adrian Willetts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1999(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 02 April 2003)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	1 Bell Meadow Pedmore Stourbridge West Midlands DY9 0YY

Director Name	Mark Alexander Lockley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA

Secretary Name	Mark Alexander Lockley
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	4 Lickey Grange Drive Marlbrook Bromsgrove Worcestershire B60 1RD

Director Name	Brian Edward William Pugh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	4 Bryn Melys Broadlands Bridgend CF31 5DN Wales

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	www.sc-retailcommunications.com

Location

Registered Address	One Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2.2m at £1	Sp Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	27 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Statement by directors (1 page)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Statement by directors (1 page)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (8 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (8 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Resolutions RES13 ‐ Consolidation 18/03/2013 (1 page)
15 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 2,189,613 (4 pages)
15 April 2013	Consolidation of shares on 18 March 2013 (5 pages)
15 April 2013	Resolutions RES13 ‐ Consolidation 18/03/2013 (1 page)
15 April 2013	Consolidation of shares on 18 March 2013 (5 pages)
15 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 2,189,613 (4 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (7 pages)
5 May 2011	Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
5 May 2011	Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 30 July 2010 (9 pages)
3 May 2011	Accounts for a dormant company made up to 30 July 2010 (9 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
29 April 2010	Full accounts made up to 31 July 2009 (14 pages)
29 April 2010	Full accounts made up to 31 July 2009 (14 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Full accounts made up to 1 August 2008 (11 pages)
28 May 2009	Full accounts made up to 1 August 2008 (11 pages)
28 May 2009	Full accounts made up to 1 August 2008 (11 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
18 August 2008	Director appointed st ives PLC (2 pages)
18 August 2008	Director appointed st ives PLC (2 pages)
14 August 2008	Director appointed philip charles harris (2 pages)
14 August 2008	Director appointed philip charles harris (2 pages)
8 August 2008	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
8 August 2008	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (12 pages)
2 June 2008	Full accounts made up to 3 August 2007 (12 pages)
2 June 2008	Full accounts made up to 3 August 2007 (12 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 28 July 2006 (12 pages)
16 May 2007	Full accounts made up to 28 July 2006 (12 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
16 May 2006	Full accounts made up to 29 July 2005 (12 pages)
16 May 2006	Full accounts made up to 29 July 2005 (12 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
18 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
18 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
16 November 2004	Location of register of members (1 page)
16 November 2004	Location of register of members (1 page)
29 October 2004	Resolutions RES13 ‐ Company business 13/09/04 (1 page)
29 October 2004	Resolutions RES13 ‐ Company business 13/09/04 (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Full accounts made up to 31 March 2004 (17 pages)
16 September 2004	Full accounts made up to 31 March 2004 (17 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Return made up to 31/03/04; full list of members; amend (5 pages)
13 July 2004	Return made up to 31/03/04; full list of members; amend (5 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (4 pages)
20 April 2004	Return made up to 31/03/04; full list of members (4 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Location of register of members (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Location of register of members (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
8 July 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
8 July 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
11 April 2003	Declaration of assistance for shares acquisition (12 pages)
11 April 2003	Declaration of assistance for shares acquisition (12 pages)
11 April 2003	Declaration of assistance for shares acquisition (12 pages)
11 April 2003	Declaration of assistance for shares acquisition (12 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
22 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
30 October 2001	Conve 26/09/01 (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	Memorandum and Articles of Association (32 pages)
30 October 2001	Memorandum and Articles of Association (32 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	Conve 26/09/01 (1 page)
5 June 2001	Â£ ic 2242555/2189613 04/05/01 Â£ sr [email protected]=52942 (1 page)
5 June 2001	Â£ ic 2242555/2189613 04/05/01 Â£ sr [email protected]=52942 (1 page)
1 June 2001	Full group accounts made up to 31 March 2001 (29 pages)
1 June 2001	Full group accounts made up to 31 March 2001 (29 pages)
24 May 2001	Registered office changed on 24/05/01 from: 8 merse road north moons moat redditch worcestershire B98 9HL (1 page)
24 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 8 merse road north moons moat redditch worcestershire B98 9HL (1 page)
24 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2001	Return made up to 31/03/01; full list of members (9 pages)
10 May 2001	Return made up to 31/03/01; full list of members (9 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 2001	Div 03/04/99 (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 January 2001	Nc inc already adjusted 03/04/99 (2 pages)
19 January 2001	Nc inc already adjusted 03/04/99 (2 pages)
19 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
19 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 January 2001	Div 03/04/99 (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
30 June 2000	Full group accounts made up to 31 March 2000 (24 pages)
30 June 2000	Full group accounts made up to 31 March 2000 (24 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Amending 882R [email protected] 030499 (2 pages)
3 February 2000	Amending 882R [email protected] 030499 (2 pages)
14 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 1999	Memorandum and Articles of Association (36 pages)
3 August 1999	Memorandum and Articles of Association (36 pages)
26 July 1999	Registered office changed on 26/07/99 from: 8 merse road moons moat north redditch worcestershire B98 9HL (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 8 merse road moons moat north redditch worcestershire B98 9HL (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Statement of affairs (401 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=52942 Â£ ic 1984810/2037752 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=168412 Â£ ic 2074141/2242553 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=168412 Â£ ic 2074141/2242553 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=528512 Â£ ic 1456298/1984810 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=36389 Â£ ic 2037752/2074141 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=528512 Â£ ic 1456298/1984810 (2 pages)
2 June 1999	Statement of affairs (401 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=52942 Â£ ic 1984810/2037752 (2 pages)
2 June 1999	Ad 03/04/99--------- Â£ si [email protected]=36389 Â£ ic 2037752/2074141 (2 pages)
18 May 1999	Ad 03/04/99--------- Â£ si [email protected]=954743 Â£ ic 501555/1456298 (2 pages)
18 May 1999	Ad 03/04/99--------- Â£ si [email protected]=501553 Â£ ic 2/501555 (2 pages)
18 May 1999	Ad 03/04/99--------- Â£ si [email protected]=501553 Â£ ic 2/501555 (2 pages)
18 May 1999	Ad 03/04/99--------- Â£ si [email protected]=954743 Â£ ic 501555/1456298 (2 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Particulars of mortgage/charge (5 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
21 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
21 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
20 April 1999	Particulars of mortgage/charge (6 pages)
20 April 1999	Particulars of mortgage/charge (6 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
14 April 1999	Particulars of mortgage/charge (6 pages)
14 April 1999	Particulars of mortgage/charge (6 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 February 1999	Company name changed ingleby (1166) LIMITED\certificate issued on 23/02/99 (2 pages)
23 February 1999	Company name changed ingleby (1166) LIMITED\certificate issued on 23/02/99 (2 pages)
23 December 1998	Incorporation (19 pages)
23 December 1998	Incorporation (19 pages)

Retail Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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