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STORCK TRAVEL RETAIL LIMITED

Company number 02269670

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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)
19 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
29 Jul 1988 287 Registered office changed on 29/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/07/88 from: 2 baches street london N1 6UB
29 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1988 CERTNM Company name changed perfectjob LIMITED\certificate issued on 19/07/88
21 Jun 1988 NEWINC Incorporation