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ONE STOP CONVENIENCE STORES LIMITED

Company number 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)
17 Apr 1998 288a New director appointed
24 Mar 1998 363s Return made up to 17/03/98; full list of members
11 Jan 1998 288b Director resigned
30 Dec 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1997 395 Particulars of mortgage/charge
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
13 Nov 1997 AUD Auditor's resignation
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
06 Aug 1997 288c Director's particulars changed
21 Mar 1997 363s Return made up to 17/03/97; full list of members
21 Mar 1997 288a New director appointed
13 Mar 1997 AA Full accounts made up to 29 September 1996
13 Mar 1997 288c Secretary's particulars changed
12 Feb 1997 288b Director resigned
30 Apr 1996 AA Full accounts made up to 1 October 1995
10 Apr 1996 363s Return made up to 17/03/96; full list of members
  • 363(287) ‐ Registered office changed on 10/04/96
21 Mar 1995 AA Full accounts made up to 2 October 1994