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SOMERFIELD STORES LIMITED

Company number 00623166

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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)
01 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
07 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 287 Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
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Request DocumentRegistered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge