STANNAH LIFTS HOLDINGS LIMITED

Company number 00686996

Date	Type	Description	View / Download
03 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	288a	New secretary appointed	(2 pages)
12 Oct 2006	363a	Return made up to 18/09/06; full list of members	(6 pages)
14 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
17 Oct 2005	363a	Return made up to 18/09/05; full list of members	(7 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
05 Oct 2004	363s	Return made up to 18/09/04; no change of members	(9 pages)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
01 Oct 2003	363s	Return made up to 18/09/03; full list of members	(17 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
22 Jul 2003	288a	New director appointed	(3 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ £2MIL capitalised 13/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2003	88(2)R	Ad 13/02/03--------- £ si 2000000@1=2000000 £ ic 1000/2001000	(2 pages)
24 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2003	123	£ nc 1000/2001000 13/02/03	(1 page)
03 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(16 pages)
04 Sep 2002	AUD	Auditor's resignation	(1 page)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
27 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)

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