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UNITED NEWS SHOPS LIMITED

Company number 00538607

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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)
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1989 AA Full accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
15 May 1989 288 New director appointed
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14 Sep 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
14 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jun 1988 395 Particulars of mortgage/charge
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27 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988 CERTNM Company name changed north ella newsagency LIMITED(th e)\certificate issued on 25/03/88
21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1988 287 Registered office changed on 18/03/88 from: 23-27 tudor street london EC4Y 0HR
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Request DocumentRegistered office changed on 18/03/88 from: 23-27 tudor street london EC4Y 0HR
16 Mar 1988 395 Particulars of mortgage/charge
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20 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Oct 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Jul 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
12 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge