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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)
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
15 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: the heals building 196 tottenham court road london W1P 9LD
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Request DocumentRegistered office changed on 19/08/88 from: the heals building 196 tottenham court road london W1P 9LD
04 Aug 1988 PUC 2 Wd 17/06/88 ad 29/04/88--------- £ si 15000000@1=15000000 £ ic 15000000/30000000
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Request DocumentWd 17/06/88 ad 29/04/88--------- £ si 15000000@1=15000000 £ ic 15000000/30000000
03 Aug 1988 122 Conve
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1988 123 £ nc 15000000/30000000
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Request Document£ nc 15000000/30000000
30 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
30 Jun 1988 MA Memorandum and Articles of Association
30 Jun 1988 225(1) Accounting reference date extended from 31/12 to 29/03
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Request DocumentAccounting reference date extended from 31/12 to 29/03
24 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 287 Registered office changed on 25/01/88 from: 336 strand london
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Request DocumentRegistered office changed on 25/01/88 from: 336 strand london
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1987 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
17 Jul 1987 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