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STOCKDALE SECURITIES LIMITED

Company number 00762818

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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)
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
25 Sep 2006 363s Return made up to 28/08/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
13 Sep 2005 363s Return made up to 28/08/05; full list of members
13 Sep 2005 288b Director resigned
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 22/03/05--------- £ si 750000@1=750000 £ ic 1850000/2600000
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 28/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 123 £ nc 2150000/4000000 28/02/05
11 Mar 2005 122 £ ic 2000000/1850000 28/02/05 £ sr 150000@1=150000
21 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
30 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
26 Oct 2004 288b Director resigned