INSTORE LIMITED

Company number 00347453

Date	Type	Description	View / Download
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	363a	Return made up to 02/05/97; bulk list available separately	(12 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	288a	New secretary appointed	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
23 Oct 1996	AA	Full group accounts made up to 30 June 1996	(47 pages)
18 Oct 1996	288c	Director's particulars changed	(1 page)
17 Oct 1996	288c	Director's particulars changed	(1 page)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
28 Aug 1996	288	Director resigned	(1 page)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	363s	Return made up to 02/05/96; bulk list available separately	(13 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1996	395	Particulars of mortgage/charge	(15 pages)
14 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
19 Oct 1995	88(2)	Ad 06/09/95--------- £ si 117114965@.1=11711496 £ ic 6533011/18244507	(4 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 1995	PROSP	Listing of particulars	(26 pages)

Previous

• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14
• 15

Next