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STYLO PLC

Company number 00314740

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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)
23 Jan 2009 353a Location of register of members (non legible)
21 Nov 2008 288a Secretary appointed john martin weaving
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 24
04 Nov 2008 288b Appointment Terminated Secretary ann mcgookin
12 Aug 2008 AA Group of companies' accounts made up to 2 February 2008
11 Aug 2008 363s Return made up to 30/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Jul 2008 288c Director's Change of Particulars / david spitz / 25/07/2008 / HouseName/Number was: , now: flat 9 allingham court; Street was: flat 3 the pavilions, now: 44 the bishops avenue; Area was: 24/26 avenue road st johns wood, now: ; Post Code was: NW8 6BS, now: N2 0BA
17 Jul 2008 288a Director appointed terence edgar bond
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2008 288b Appointment Terminated Director david patrick
11 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
30 Jul 2007 AUD Auditor's resignation
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2007 363s Return made up to 30/06/07; bulk list available separately
05 Jul 2007 288c Director's particulars changed
07 Jun 2007 AA Group of companies' accounts made up to 3 February 2007
13 Sep 2006 288a New director appointed
31 Jul 2006 288c Director's particulars changed
19 Jul 2006 363s Return made up to 30/06/06; bulk list available separately
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2006 288a New director appointed