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INSTORE GROUP LIMITED

Company number 02105209

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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)
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Nov 1991 363a Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1988 287 Registered office changed on 05/12/88 from: chichester house 278-282 high holborn london WC1V 7ER
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Request DocumentRegistered office changed on 05/12/88 from: chichester house 278-282 high holborn london WC1V 7ER
17 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Nov 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
25 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1987 287 Registered office changed on 18/06/87 from: c/o reynolds porter and chamberlain chichester house 278-282 high holborn WC1V 7HA
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Request DocumentRegistered office changed on 18/06/87 from: c/o reynolds porter and chamberlain chichester house 278-282 high holborn WC1V 7HA
18 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1987 287 Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 10/04/87 from: 2 baches street london N1 6EE