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THE GUISELEY PRAM & NURSERY STORE LIMITED

Company number 02478389

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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)
02 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Accounts for a small company made up to 25 September 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 small company made up to 25 September 1993
09 Mar 1994 363s Return made up to 28/02/94; 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 28/02/94; no change of members
23 Jul 1993 AA Accounts for a small company made up to 26 September 1992
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 small company made up to 26 September 1992
15 Mar 1993 363s Return made up to 28/02/93; full list of members
13 Aug 1992 AA Accounts for a small company made up to 28 September 1991
17 Feb 1992 363s Return made up to 28/02/92; 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 28/02/92; no change of members
15 Feb 1992 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 DocumentResolutions
04 Feb 1992 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
04 Feb 1992 123 Nc inc already adjusted 14/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/01/92
17 Sep 1991 AA Accounts made up to 30 September 1990
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 made up to 30 September 1990
07 Apr 1991 363a Return made up to 28/02/91; 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 28/02/91; full list of members
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990 287 Registered office changed on 16/07/90 from: P.O. box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 16/07/90 from: P.O. box 8 sovereign house south parade leeds LS1 1HQ
16 Jul 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Apr 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 DocumentResolutions
30 Mar 1990 CERTNM Company name changed sovshelfco (no. 56) LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed sovshelfco (no. 56) LIMITED\certificate issued on 02/04/90
07 Mar 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation