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YOUR MORE STORE LIMITED

Company number 02488212

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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)
09 Sep 1998 AUD Auditor's resignation
11 Aug 1998 AA Full group accounts made up to 30 June 1998
27 Mar 1998 363s Return made up to 03/04/98; full list of members
13 Aug 1997 AA Full group accounts made up to 30 June 1997
11 Aug 1997 288b Director resigned
02 Jul 1997 88(2)R Ad 23/06/97--------- £ si 323546@1=323546 £ ic 7543274/7866820
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1997 363s Return made up to 03/04/97; full list of members
09 Sep 1996 AA Full group accounts made up to 29 June 1996
04 Sep 1996 288 New secretary appointed
04 Sep 1996 288 Secretary resigned
05 Jul 1996 287 Registered office changed on 05/07/96 from: c/o mcclure naismith andrew page 12, masons avenue, london. EC2V 5BT.
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1996 88(2) Ad 31/05/96--------- £ si 543274@1=543274 £ ic 7000000/7543274
10 Apr 1996 363s Return made up to 03/04/96; no change of members
02 Jan 1996 225(1) Accounting reference date extended from 28/02 to 30/06
12 Jul 1995 395 Particulars of mortgage/charge
11 Apr 1995 AA Full group accounts made up to 25 February 1995
11 Apr 1995 288 New director appointed
11 Apr 1995 363s Return made up to 03/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full group accounts made up to 26 February 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 DocumentFull group accounts made up to 26 February 1994
12 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
12 Jun 1994 88(2)R Ad 27/05/94--------- £ si 3100000@1=3100000 £ ic 4900000/8000000
12 Jun 1994 123 £ nc 4900000/20000000 27/05/94
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 4900000/20000000 27/05/94