LONDON SUPERSTORES LIMITED

Company number 01358349

Date	Type	Description	View / Download
13 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 1997	288b	Director resigned	(1 page)
12 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
13 Dec 1996	AA	Full group accounts made up to 24 February 1996	(23 pages)
15 Sep 1996	122	£ ic 100100/27433 25/04/96 £ sr 72667@1=72667	(1 page)
30 Apr 1996	173	Declaration of shares redemption:auditor's report	(4 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	122	£ ic 200100/100100 22/03/96 £ sr 100000@1=100000	(1 page)
21 Feb 1996	363s	Return made up to 29/12/95; no change of members	(7 pages)
04 Dec 1995	AA	Full group accounts made up to 25 February 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	363s	Return made up to 29/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
05 Dec 1994	AA	Full group accounts made up to 26 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 29/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	AA	Full group accounts made up to 27 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	88(2)R	Ad 07/07/93--------- £ si 200000@1=200000 £ ic 100/200100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	123	Nc inc already adjusted 07/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
31 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
11 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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