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STEWARTS SUPERMARKETS LIMITED

Company number 00299400

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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 288a New director appointed
17 Jun 2005 288b Director resigned
01 Apr 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 SA Statement of affairs
02 Mar 2005 88(2)R Ad 22/02/05--------- £ si 5503840@1=5503840 £ ic 102160/5606000
02 Mar 2005 123 Nc inc already adjusted 22/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
28 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 28/07/04
29 Jun 2004 288b Secretary resigned
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
09 Dec 2003 AA Accounts for a dormant company made up to 22 February 2003
18 Sep 2003 363s Return made up to 27/06/03; full list of members
02 Sep 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed