ONE STOP CONVENIENCE STORES LIMITED
Company number 02467178
- Company Overview for ONE STOP CONVENIENCE STORES LIMITED (02467178)
- Filing history for ONE STOP CONVENIENCE STORES LIMITED (02467178)
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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) |
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04 Oct 2000 | 288b | Director resigned | |
04 Oct 2000 | 288b | Director resigned | |
02 Oct 2000 | AA | Full accounts made up to 1 January 2000 | |
22 Apr 2000 | 288c | Director's particulars changed | |
27 Mar 2000 | 363s | Return made up to 17/03/00; full list of members | |
16 Dec 1999 | 288a | New director appointed | |
16 Dec 1999 | 288b | Director resigned | |
01 Nov 1999 | AA | Full accounts made up to 2 January 1999 | |
08 Jun 1999 | 395 | Particulars of mortgage/charge | |
20 May 1999 | 288b | Director resigned | |
19 Apr 1999 | 288b | Director resigned | |
08 Apr 1999 | 363s | Return made up to 17/03/99; no change of members | |
26 Jan 1999 | 395 | Particulars of mortgage/charge | |
20 Jan 1999 | RESOLUTIONS |
Resolutions
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20 Jan 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Nov 1998 | 287 | Registered office changed on 26/11/98 from: canberra road nursling industrial estate southampton SO16 0WB | |
03 Nov 1998 | AA | Full accounts made up to 3 January 1998 | |
30 Jul 1998 | AUD | Auditor's resignation | |
01 Jul 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
12 May 1998 | 288b | Director resigned | |
12 May 1998 | 288b | Secretary resigned | |
12 May 1998 | 288a | New secretary appointed | |
12 May 1998 | 288b | Secretary resigned | |
12 May 1998 | 288a | New secretary appointed | |
08 May 1998 | 288b |
Director resigned
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