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ONE STOP STORES TRUSTEE SERVICES LIMITED

Company number 02477253

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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)
05 Jan 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a dormant company made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 January 1994
03 Mar 1994 363s Return made up to 05/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; full list of members
12 Oct 1993 AA Accounts for a dormant company made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 January 1993
10 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/93; no change of members
01 Nov 1992 AA Accounts for a dormant company made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 December 1991
12 May 1992 363s Return made up to 05/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/92; no change of members
17 Dec 1991 AA Full accounts made up to 29 December 1990
29 Jul 1991 363a Return made up to 05/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/91; full list of members
21 Aug 1990 288 Director resigned
21 Aug 1990 288 Director resigned
21 Aug 1990 288 Secretary resigned
21 Aug 1990 288 New director appointed
21 Aug 1990 288 New director appointed
21 Aug 1990 288 New director appointed
21 Aug 1990 288 New secretary appointed
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1990 224 Accounting reference date notified as 30/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/12
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990 122 £ nc 1000/100 19/03/90
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£ nc 1000/100 19/03/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 CERTNM Company name changed rapid 9840 LIMITED\certificate issued on 30/03/90
23 Mar 1990 287 Registered office changed on 23/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/90 from: classic house, 174-180 old street, london, EC1V 9BP