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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)
25 Feb 2000 AA Full group accounts made up to 26 June 1999
02 Dec 1999 MEM/ARTS Memorandum and Articles of Association
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1999 363a Return made up to 02/05/99; bulk list available separately
15 Jun 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 30 June 1998
27 Oct 1998 88(2)R Ad 12/10/98--------- premium £ si 813055@.1=81305 £ ic 18244508/18325813
25 Sep 1998 288b Director resigned
04 Sep 1998 AUD Auditor's resignation
03 Jun 1998 363a Return made up to 02/05/98; bulk list available separately
29 Apr 1998 287 Registered office changed on 29/04/98 from: po box yr 21, knowsthorpe gate, cross green industrial estate, leeds LS9 opg
26 Mar 1998 403b Declaration of mortgage charge released/ceased
21 Nov 1997 88(3) Particulars of contract relating to shares
21 Nov 1997 88(2)P Ad 26/09/97--------- £ si 34242424@.1=3424242 £ ic 18244509/21668751
03 Nov 1997 AA Full group accounts made up to 30 June 1997
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1997 PROSP Listing of particulars
11 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned