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PRESTO STORES LIMITED

Company number 00829802

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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)
25 Aug 2000 123 Nc inc already adjusted 02/04/93
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 2000 363a Return made up to 23/07/00; no change of members
12 Jun 2000 288a New director appointed
05 Jun 2000 288b Director resigned
24 Dec 1999 288a New director appointed
24 Dec 1999 288b Director resigned
08 Aug 1999 AA Accounts for a dormant company made up to 3 April 1999
08 Aug 1999 363a Return made up to 23/07/99; no change of members
01 Sep 1998 363a Return made up to 23/07/98; full list of members
18 Aug 1998 AA Full accounts made up to 28 March 1998
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998 288a 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
09 Apr 1998 288a 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
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1997 AA Full accounts made up to 29 March 1997
06 Aug 1997 363a Return made up to 23/07/97; no change of members
18 Aug 1996 363a Return made up to 23/07/96; full list of members
16 Aug 1996 AA Full accounts made up to 30 March 1996
10 May 1996 288 Director's particulars changed
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
14 Aug 1995 AA Full accounts made up to 1 April 1995
14 Aug 1995 363s Return made up to 23/07/95; no change of members