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STOREPOINT LIMITED

Company number 01434332

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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)
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 363x Return made up to 28/12/95; full list of members
21 Nov 1995 288 Secretary's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 288 Director's particulars changed
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10 Feb 1995 363x Return made up to 28/12/94; no change of members
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10 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1995 363(190) Location of debenture register address changed
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23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house, dunnings bridge road, bootle, merseyside. L30 6TP
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Request DocumentRegistered office changed on 23/11/94 from: bridge house, dunnings bridge road, bootle, merseyside. L30 6TP
23 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Feb 1994 363x Return made up to 28/12/93; full list of members
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 AUD Auditor's resignation
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15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Director resigned;new director appointed
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01 Feb 1993 363x Return made up to 28/12/92; full list of members
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03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Nov 1992 225(2) 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
01 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Feb 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members