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INSTORE LIMITED

Company number 00347453

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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 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
20 May 1992 363b Return made up to 02/05/92; bulk list available separately
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Request DocumentReturn made up to 02/05/92; bulk list available separately
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 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
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
21 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jul 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 395 Particulars of mortgage/charge
20 Jun 1991 288 Director resigned
18 Jun 1991 363b Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
12 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Oct 1990 88(2)O Ad 24/08/90--------- £ si 5286252@.2
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Request DocumentAd 24/08/90--------- £ si 5286252@.2