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CHOICE DISCOUNT STORES LIMITED

Company number 01712914

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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)
04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1992 88(2)R Ad 20/12/91--------- £ si 197500@1=197500 £ ic 302500/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/91--------- £ si 197500@1=197500 £ ic 302500/500000
17 Jan 1992 88(2)R Ad 18/12/91--------- £ si 296450@1=296450 £ ic 6050/302500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/91--------- £ si 296450@1=296450 £ ic 6050/302500
17 Jan 1992 88(2)R Ad 11/12/91--------- £ si 5950@1=5950 £ ic 100/6050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/91--------- £ si 5950@1=5950 £ ic 100/6050
17 Jan 1992 123 Nc inc already adjusted 15/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/08/91
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 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 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 123 Nc inc already adjusted 15/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/08/91
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 CERTNM Company name changed c & g LIMITED\certificate issued on 15/08/91
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Request DocumentCompany name changed c & g LIMITED\certificate issued on 15/08/91
14 Aug 1991 CERTNM Company name changed\certificate issued on 14/08/91
31 Jul 1991 395 Particulars of mortgage/charge
31 Jul 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
02 Apr 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
21 Mar 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
15 Mar 1991 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
15 Mar 1991 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
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 7 high street rayleigh essex SS6 7EW
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Request DocumentRegistered office changed on 27/02/91 from: 7 high street rayleigh essex SS6 7EW
25 Jan 1991 395 Particulars of mortgage/charge
22 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/01
27 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989