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STOLL MOSS PRODUCTIONS LIMITED

Company number 00251710

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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)
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned;director resigned
03 Mar 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
29 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
29 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2000 395 Particulars of mortgage/charge
24 Jan 2000 155(6)a Declaration of assistance for shares acquisition
19 Jan 2000 AUD Auditor's resignation
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 288b Director resigned
26 Nov 1999 363s Return made up to 20/11/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 MA Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1999 395 Particulars of mortgage/charge
16 Dec 1998 363s Return made up to 20/11/98; full list of members
11 Aug 1998 AUD Auditor's resignation
30 May 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 288b Director resigned
02 Dec 1997 363s Return made up to 20/11/97; no change of members
25 Apr 1997 288a New director appointed
24 Apr 1997 AA Full accounts made up to 31 December 1996