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LOCAL CONVENIENCE STORES LIMITED

Company number 04066060

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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)
15 Jun 2001 123 Nc inc already adjusted 12/02/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
28 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01
21 Feb 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
22 Nov 2000 288a New secretary appointed
22 Nov 2000 287 Registered office changed on 22/11/00 from: 1 mitchell lane bristol avon BS1 6BU
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288b Director resigned
17 Oct 2000 CERTNM Company name changed higherlight LIMITED\certificate issued on 18/10/00
06 Sep 2000 NEWINC Incorporation