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POUNDSTRETCHER LIMITED

Company number 00553014

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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)
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 CERTNM Company name changed bakers household stores LIMITED\certificate issued on 19/03/91
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
29 Nov 1990 288 New director 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 DocumentNew director appointed
29 Nov 1990 288 New director 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 DocumentNew director appointed
29 Nov 1990 288 New director 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 DocumentNew director appointed
29 Nov 1990 288 New director 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 DocumentNew director appointed
29 Nov 1990 288 New director 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 DocumentNew director appointed
29 Nov 1990 288 New director 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 DocumentNew director appointed
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
16 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1990 AA Accounts for a small company made up to 25 December 1988
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Request DocumentAccounts for a small company made up to 25 December 1988
15 May 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 May 1989 155(6)a Declaration of assistance for shares acquisition
10 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1989 287 Registered office changed on 14/04/89 from: harris house po box YR21 knowsthorpe gate cross green industrial estate leeds LS9 0NP
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Request DocumentRegistered office changed on 14/04/89 from: harris house po box YR21 knowsthorpe gate cross green industrial estate leeds LS9 0NP
14 Apr 1989 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
13 Apr 1989 122 Conve
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Request DocumentConve