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STORE MEDIA PLC

Company number 02437795

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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)
02 Dec 1994 BS Balance Sheet
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Request DocumentBalance Sheet
02 Dec 1994 MAR Re-registration of Memorandum and Articles
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1994 AA
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20 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
29 Apr 1993 AA
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16 Nov 1992 363b Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
29 Jul 1992 88(2)R Ad 07/01/91--------- £ si 98@1
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Request DocumentAd 07/01/91--------- £ si 98@1
29 Jul 1992 363b Return made up to 30/10/91; full list of members
06 Jul 1992 AA
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09 Jun 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
09 Jun 1992 287 Registered office changed on 09/06/92 from: 148 high field road, blackpool, FY4 2HH
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Request DocumentRegistered office changed on 09/06/92 from: 148 high field road, blackpool, FY4 2HH
25 Jan 1991 CERTNM Company name changed statadd LIMITED\certificate issued on 28/01/91
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Request DocumentCompany name changed statadd LIMITED\certificate issued on 28/01/91
25 Jan 1991 CERTNM Company name changed\certificate issued on 25/01/91
14 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: richmond suite, ribby hall, wrea green, kirkham preston
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Request DocumentRegistered office changed on 14/01/91 from: richmond suite, ribby hall, wrea green, kirkham preston
19 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1989 287 Registered office changed on 22/11/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 22/11/89 from: 2 baches street, london, N1 6UB
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1989 NEWINC Incorporation