CULLEN'S STORES LIMITED

Company number 00279206

Date	Type	Description	View / Download
11 Mar 1998	AA	Full accounts made up to 27 September 1997	(20 pages)
10 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Mar 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
09 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 248 high road chiswick london W4 1PD	(1 page)
17 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 27/09/97	(1 page)
16 Sep 1997	363s	Return made up to 22/08/97; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1997	AA	Full accounts made up to 2 March 1997	(24 pages)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(3 pages)
05 Jul 1997	288a	New director appointed	(3 pages)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
27 Aug 1996	363s	Return made up to 22/08/96; full list of members	(8 pages)
20 Aug 1996	AA	Full accounts made up to 25 February 1996	(25 pages)
23 Jun 1996	288	Director resigned	(1 page)
08 Nov 1995	363s	Return made up to 22/08/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1995	AA	Full accounts made up to 26 February 1995	(22 pages)
03 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)