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STAFFORD-MILLER LIMITED

Company number 00318499

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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)
19 Sep 2005	123	Nc inc already adjusted 16/12/03	View PDF Nc inc already adjusted 16/12/03 - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
09 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2005	88(2)R	Ad 16/12/03--------- £ si 368000@10	View PDF Ad 16/12/03--------- £ si 368000@10 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	123	Nc inc already adjusted 16/12/03	View PDF Nc inc already adjusted 16/12/03 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
24 Jan 2004	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
07 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
03 Oct 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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