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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 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1991 123 £ nc 500000/1500000 11/09/91
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Request Document£ nc 500000/1500000 11/09/91
01 Jun 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
01 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Jun 1991 88(2)R Ad 11/01/91--------- £ si 499998@1
01 Jun 1991 363a Return made up to 03/04/91; full list of members
23 Apr 1991 MA Memorandum and Articles of Association
05 Apr 1991 CERTNM Company name changed zap stores LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed zap stores LIMITED\certificate issued on 08/04/91
28 Feb 1991 88(2)R Ad 18/01/91--------- £ si 499998@1=499998 £ ic 2/500000
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1991 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
07 Jan 1991 MA Memorandum and Articles of Association
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1991 287 Registered office changed on 07/01/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 07/01/91 from: 35 basinghall street london EC2V 5DB
07 Jan 1991 123 £ nc 100/500000 18/12/90
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Request Document£ nc 100/500000 18/12/90
07 Jan 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
01 Oct 1990 CERTNM Company name changed trushelfco (no. 1613) LIMITED\certificate issued on 02/10/90
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Request DocumentCompany name changed trushelfco (no. 1613) LIMITED\certificate issued on 02/10/90
03 Apr 1990 MISC Certificate of incorporation
03 Apr 1990 NEWINC Incorporation