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STOCKTON WHOLESALE LIMITED

Company number 00559943

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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 Aug 2004 288b Director resigned
12 May 2004 AA Accounts for a small company made up to 31 January 2004
28 Nov 2003 363s Return made up to 31/10/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 January 2003
22 Nov 2002 363s Return made up to 31/10/02; full list of members
22 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
08 Oct 2002 88(2)R Ad 21/06/02--------- £ si 1@1=1 £ ic 2000/2001
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 AA Accounts for a small company made up to 31 December 2001
06 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/11/01
11 Apr 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 288a New director appointed
05 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 December 1999
10 Nov 1999 353 Location of register of members
10 Nov 1999 363s Return made up to 31/10/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 363s Return made up to 31/10/98; full list of members
27 Apr 1998 AA Full accounts made up to 31 December 1997
06 Nov 1997 363s Return made up to 31/10/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 363a Return made up to 31/10/96; full list of members