ONE STOP CONVENIENCE STORES LIMITED

Company number 02467178

Date	Type	Description	View / Download
18 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
18 Apr 1990	123	£ nc 1000/968110 30/03/90	(1 page)
18 Apr 1990	287	Registered office changed on 18/04/90 from: 100 fetter lane london EC4A 1DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	88(2)P	Ad 30/03/90--------- £ si 968108@1=968108 £ ic 2/968110	(6 pages)
18 Apr 1990	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1990	CERTNM	Company name changed forgesize LIMITED\certificate issued on 15/03/90	(2 pages)
09 Mar 1990	287	Registered office changed on 09/03/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1990	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10