Companies House does not verify the accuracy of the information filed

Advanced company search

STORE MEDIA PLC

Company number 02437795

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
17 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Nov 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
17 Nov 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Nov 2000	363s	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 36 pages (36 pages)
23 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
13 Jan 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 33 pages (33 pages)
10 Dec 1998	363s	Return made up to 30/10/98; full list of members	View PDF Return made up to 30/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 16 pages (16 pages)
17 Nov 1997	363s	Return made up to 30/10/97; no change of members	View PDF Return made up to 30/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 295 church street, blackpool, FY1 3PJ	View PDF Registered office changed on 23/09/97 from: 295 church street, blackpool, FY1 3PJ - link opens in a new window - 1 page (1 page)
28 Jan 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
28 Jan 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
23 Dec 1996	363a	Return made up to 30/10/96; full list of members	View PDF Return made up to 30/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 28 progress business park, orders lane, kirkham, lancashire PR4 2TZ	View PDF Registered office changed on 16/05/96 from: 28 progress business park, orders lane, kirkham, lancashire PR4 2TZ - link opens in a new window - 1 page (1 page)
02 Feb 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)
02 Feb 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?