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STANLEY HOUSE LOGISTICS LIMITED

Company number 00633226

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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)
28 Oct 1993 123 £ nc 1000/91000 05/10/93
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Request Document£ nc 1000/91000 05/10/93
13 Oct 1993 88(2)R Ad 05/10/93--------- £ si 100@1=100 £ ic 900/1000
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Request DocumentAd 05/10/93--------- £ si 100@1=100 £ ic 900/1000
13 Oct 1993 88(2)R Ad 05/10/93--------- £ si 800@1=800 £ ic 100/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 800@1=800 £ ic 100/900
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
10 Sep 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
25 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
18 Sep 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
18 Sep 1992 363(287) Registered office changed on 18/09/92
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Request DocumentRegistered office changed on 18/09/92
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
16 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
08 Jan 1991 363a Return made up to 15/08/90; no change of members
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Request DocumentReturn made up to 15/08/90; no change of members
12 Oct 1990 AA Full accounts made up to 24 February 1990
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Request DocumentFull accounts made up to 24 February 1990