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STORECARD LIMITED

Company number 01998698

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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)
11 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
19 Feb 1993 AA Full accounts made up to 30 September 1992
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 288 New director appointed
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27 Mar 1992 AA Full accounts made up to 30 September 1991
27 Mar 1992 363s Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members
16 Apr 1991 AA Full accounts made up to 30 September 1990
16 Apr 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
09 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 May 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
16 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Mar 1990 287 Registered office changed on 16/03/90 from: the heals building 196 tottenham court rd london W1P 9LD
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Request DocumentRegistered office changed on 16/03/90 from: the heals building 196 tottenham court rd london W1P 9LD
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
07 Sep 1989 225(1) Accounting reference date shortened from 29/03 to 31/08
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Request DocumentAccounting reference date shortened from 29/03 to 31/08
30 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association