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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)
21 Mar 1995 363s Return made up to 17/03/95; no change of members
15 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
28 Mar 1994 363s Return made up to 17/03/94; no change of members
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Request DocumentReturn made up to 17/03/94; no change of members
06 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
23 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1993 363s Return made up to 17/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/03/93; full list of members
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1992 363a Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jun 1991 SA Statement of affairs
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Request DocumentStatement of affairs
19 Jun 1991 88(2)O Ad 30/03/90--------- £ si 968108@1
10 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
19 Jun 1990 403a Declaration of satisfaction of mortgage/charge
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed