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STORES GROUP LIMITED

Company number 01697262

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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)
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1991 123 £ nc 100/100000 22/11/91
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Request Document£ nc 100/100000 22/11/91
04 Dec 1991 CERTNM Company name changed purdy cakes LIMITED\certificate issued on 04/12/91
07 Nov 1991 288 Director resigned
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06 Aug 1991 AA Accounts for a dormant company made up to 30 March 1991
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Request DocumentAccounts for a dormant company made up to 30 March 1991
06 Aug 1991 363a Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
06 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
06 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
20 Sep 1989 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
20 Sep 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
06 Mar 1989 288 Director's particulars changed
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08 Aug 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
08 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
28 Jun 1988 287 Registered office changed on 28/06/88 from: argyll house millington road hayes middlesex UB3 4AY
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Request DocumentRegistered office changed on 28/06/88 from: argyll house millington road hayes middlesex UB3 4AY
08 Jun 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1987 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
12 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
23 Aug 1987 288 New director appointed
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23 Aug 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 CERTNM Company name changed argyll foods (properties) limite d\certificate issued on 23/10/86
15 Oct 1986 AA Accounts for a dormant company made up to 29 March 1986
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Request DocumentAccounts for a dormant company made up to 29 March 1986