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99P STORES LIMITED

Company number 04058808

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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)
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: unit 3 apex park drayton fields industrial estate daventry northamptonshire NN11 8NF	View PDF Registered office changed on 16/06/05 from: unit 3 apex park drayton fields industrial estate daventry northamptonshire NN11 8NF - link opens in a new window - 1 page (1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: unit 4 staples corner business park 1000 north circular road london NW2 7JP	View PDF Registered office changed on 03/05/05 from: unit 4 staples corner business park 1000 north circular road london NW2 7JP - link opens in a new window - 1 page (1 page)
01 Feb 2005	CERTNM	Company name changed whistlestop discount stores limi ted\certificate issued on 01/02/05	View PDF Company name changed whistlestop discount stores limi ted\certificate issued on 01/02/05 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	363a	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 11 pages (11 pages)
16 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 1666667@1=1666667 £ ic 5000002/6666669	View PDF Ad 22/06/04--------- £ si 1666667@1=1666667 £ ic 5000002/6666669 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	88(2)R	Ad 31/01/04--------- £ si 100000@1=100000 £ ic 4900002/5000002	View PDF Ad 31/01/04--------- £ si 100000@1=100000 £ ic 4900002/5000002 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 15 pages (15 pages)
10 Jun 2004	88(2)R	Ad 31/01/04--------- £ si 180000@1=180000 £ ic 4720002/4900002	View PDF Ad 31/01/04--------- £ si 180000@1=180000 £ ic 4720002/4900002 - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	88(2)R	Ad 27/01/04--------- £ si 200000@1=200000 £ ic 4520002/4720002	View PDF Ad 27/01/04--------- £ si 200000@1=200000 £ ic 4520002/4720002 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	88(2)R	Ad 29/01/04-20/02/04 £ si 521818@1=521818 £ ic 3998184/4520002	View PDF Ad 29/01/04-20/02/04 £ si 521818@1=521818 £ ic 3998184/4520002 - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 100002@1=100002 £ ic 3898182/3998184	View PDF Ad 17/02/04--------- £ si 100002@1=100002 £ ic 3898182/3998184 - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	88(2)R	Ad 04/12/03--------- £ si 180000@1=180000 £ ic 3718182/3898182	View PDF Ad 04/12/03--------- £ si 180000@1=180000 £ ic 3718182/3898182 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 16 pages (16 pages)
01 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 650000@1=650000 £ ic 3068182/3718182	View PDF Ad 01/09/03--------- £ si 650000@1=650000 £ ic 3068182/3718182 - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2003	363a	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 7 pages (7 pages)

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