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STORCK UK LIMITED

Company number 00947998

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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)
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Jun 1992 123 Nc inc already adjusted 02/05/91
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 AA Full accounts made up to 31 December 1991
30 Apr 1992 363s Return made up to 25/04/92; full list of members
01 Jun 1991 AA Full accounts made up to 31 December 1990
01 Jun 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
03 May 1990 288 Secretary resigned;new secretary appointed
03 May 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Apr 1990 AA Full accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 25/04/90; full list of members
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
01 Aug 1989 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
26 Jun 1989 AA Full accounts made up to 31 December 1988
03 Apr 1989 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
03 Apr 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Mar 1989 123 Nc inc already adjusted
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Mar 1989 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
03 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Feb 1989 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
21 Feb 1989 287 Registered office changed on 21/02/89 from: 121 kings rd reading berks RG1 3EF
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Request DocumentRegistered office changed on 21/02/89 from: 121 kings rd reading berks RG1 3EF