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INSTORE RETAILING LIMITED

Company number 01330505

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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 Apr 1996 395 Particulars of mortgage/charge
28 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
08 Dec 1995 363s Return made up to 01/10/95; no change of members
28 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jul 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 01/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; full list of members
26 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
04 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Aug 1994 CERTNM Company name changed brightpalm LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed brightpalm LIMITED\certificate issued on 09/08/94
22 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Nov 1993 363s Return made up to 01/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 01/10/93; full list of members
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 287 Registered office changed on 08/04/93 from: battle bridge house 300 grays inn road london WC1X 8DX
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Request DocumentRegistered office changed on 08/04/93 from: battle bridge house 300 grays inn road london WC1X 8DX
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed