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STORE MEDIA PLC

Company number 02437795

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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)
03 Nov 1995 363x Return made up to 30/10/95; full list of members
03 Nov 1995 363(353) Location of register of members address changed
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03 Nov 1995 363(190) Location of debenture register address changed
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23 Aug 1995 288 Director resigned
23 Aug 1995 288 Director resigned
16 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 New director appointed
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23 Dec 1994 288 New director appointed
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21 Dec 1994 88(3) Particulars of contract relating to shares
21 Dec 1994 88(2)R Ad 01/12/94--------- £ si 499000@.1=49900 £ ic 102/50002
21 Dec 1994 88(2)R Ad 12/12/94--------- £ si 20@.1=2 £ ic 100/102
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Request DocumentAd 12/12/94--------- £ si 20@.1=2 £ ic 100/102
21 Dec 1994 363s Return made up to 30/10/94; full list of members
  • 363(287) ‐ Registered office changed on 21/12/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Dec 1994 122 S-div 01/12/94
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07 Dec 1994 123 £ nc 1000/100000 01/12/94
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Request Document£ nc 1000/100000 01/12/94
06 Dec 1994 287 Registered office changed on 06/12/94 from: 295/297 church street, blackpool, lancashire, FY1 3PJ
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Request DocumentRegistered office changed on 06/12/94 from: 295/297 church street, blackpool, lancashire, FY1 3PJ
02 Dec 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Dec 1994 43(3) Application for reregistration from private to PLC
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02 Dec 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Dec 1994 AUDR Auditor's report
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02 Dec 1994 AUDS Auditor's statement
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