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STAG FURNITURE LIMITED

Company number 00722968

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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)
11 May 2001 2.21 Statement of administrator's proposal
29 Mar 2001 2.15 Administrator's abstract of receipts and payments
13 Nov 2000 2.23 Notice of result of meeting of creditors
24 Aug 2000 2.7 Administration Order
14 Aug 2000 2.6 Notice of Administration Order
11 Aug 2000 287 Registered office changed on 11/08/00 from: haydn road nottingham NG5 1DU
03 Feb 2000 CERTNM Company name changed stag holdings LIMITED\certificate issued on 04/02/00
06 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
23 Aug 1999 AA Full accounts made up to 2 January 1999
01 Jul 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Secretary resigned
27 May 1999 395 Particulars of mortgage/charge
19 May 1999 288a New secretary appointed
19 May 1999 155(6)a Declaration of assistance for shares acquisition
12 May 1999 288b Director resigned
12 May 1999 288b Director resigned
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
01 Apr 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 1999 MAR Re-registration of Memorandum and Articles
01 Apr 1999 53 Application for reregistration from PLC to private
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
11 Feb 1999 88(2)R Ad 08/02/99--------- £ si 4889500@1=4889500 £ ic 11000000/15889500