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SHOPMASTER LIMITED

Company number 02185691

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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)
22 Oct 1992 363s Return made up to 10/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/92; no change of members
22 Oct 1992 363(287) Registered office changed on 22/10/92
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Request DocumentRegistered office changed on 22/10/92
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 363a Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
12 Aug 1991 AA Accounts made up to 27 January 1991
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Request DocumentAccounts made up to 27 January 1991
04 Jan 1991 AA Accounts made up to 27 January 1990
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Request DocumentAccounts made up to 27 January 1990
04 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 27/01
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Request DocumentAccounting reference date shortened from 31/03 to 27/01
12 Dec 1990 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
06 Mar 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1989 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
29 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
25 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
02 Feb 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 287 Registered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ
30 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation