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STOCKS BROS. LIMITED

Company number 00508761

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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)
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New secretary appointed
11 Oct 1999 169 £ ic 97750/97000 18/08/99 £ sr 750@1=750
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Jan 1999 363s Return made up to 28/12/98; full list of members
15 Dec 1998 AA Full accounts made up to 30 June 1998
16 Sep 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Sep 1998 169 £ ic 98750/97750 04/09/98 £ sr 1000@1=1000
16 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 1997 AA Full accounts made up to 30 June 1997
06 Jul 1997 169 £ ic 99250/98750 30/05/97 £ sr 500@1=500
30 Jun 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
20 Jan 1997 363s Return made up to 28/12/96; full list of members
06 Dec 1996 169 £ ic 100750/99250 11/10/96 £ sr 1500@1=1500
06 Dec 1996 169 £ ic 116500/100750 11/10/96 £ sr 15750@1=15750
15 Nov 1996 288b Director resigned
29 Oct 1996 AA Full accounts made up to 30 June 1996
28 Oct 1996 169 £ ic 118000/116500 01/04/96 £ sr 1500@1=1500
17 Oct 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Jan 1996 363s Return made up to 28/12/95; no change of members
12 Dec 1995 AA Full accounts made up to 30 June 1995
12 Apr 1995 395 Particulars of mortgage/charge
21 Mar 1995 395 Particulars of mortgage/charge