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Company Name: BACK STORE LIMITEDTHE

Company Type:

Limited Company

Company No:

01763954

Company Address:

BACK STORE LIMITEDTHE
330 King Street
Hammersmith
Lonodn
LONDON
W6 0RR


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BACK STORE LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares26/05/1999RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
386 - Notice of passing of resolution removing an auditor17/07/2006386
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
RELREC - Official Receiver's release08/11/2001RELREC
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
New Incorporation documents20/04/2003NEWINC
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
CERTNM - Change of name certificate16/02/1998CERTNM
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
RESO5 - Decrease in nominal capital21/03/1997RESO5
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Application by an unlimited company to be re-registered as limited30/05/200351
395 - Particulars of a mortgage or charge11/05/1998395
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Mortgage Register28/04/1997ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
363 - Annual Return30/06/2000363
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Bona Vacantia disclaimer24/02/1994BONA
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of wind up19/04/1996F14
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Other resolution - extraordinary resolution25/01/1994ERES13
Particulars of a charge created by a company registered in Scotland11/11/2001410
Memorandum and Articles25/03/1997MA
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Vary share rights/names - written resolution02/04/1998WRES12
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
AUDS - Auditor's statement06/10/1997AUDS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of result of meeting of creditors05/10/20042.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Early dissolution request05/12/2004L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)