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'ALL ABOARD' SHOPS LIMITED

Company number 02571767

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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)
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Annual return made up to 31/12/98
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Annual return made up to 31/12/97
28 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 363s Annual return made up to 31/12/96
28 Oct 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 363s Annual return made up to 04/01/96
  • 363(287) ‐ Registered office changed on 29/03/96
  • 363(288) ‐ Secretary's particulars changed
29 Mar 1996 287 Registered office changed on 29/03/96 from: 4TH floor woburn house tavistock square london,WC1H oez
19 Oct 1995 AA Full accounts made up to 31 December 1994
13 Jan 1995 363s Annual return made up to 04/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1994 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
23 Feb 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
23 Feb 1994 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 December 1991
10 Feb 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
10 Feb 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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 shortened from 31/01 to 31/12
10 Feb 1994 363a Annual return made up to 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/93
18 Jan 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
18 Jan 1994 363s Annual return made up to 31/12/92
  • 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 DocumentAnnual return made up to 31/12/92
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off