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STAGE SYSTEMS LIMITED

Company number 00882644

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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)
13 Oct 2003 363s Return made up to 14/09/03; full list of members
03 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
21 Oct 2002 363s Return made up to 14/09/02; full list of members
09 Oct 2001 363s Return made up to 14/09/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Sep 2000 363s Return made up to 14/09/00; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 288b Director resigned
30 Sep 1999 363s Return made up to 14/09/99; no change of members
08 Oct 1998 363s Return made up to 14/09/98; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 March 1998
03 Apr 1998 288a New director appointed
13 Oct 1997 AA Accounts for a small company made up to 31 March 1997
02 Oct 1997 363s Return made up to 14/09/97; full list of members
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 122 Conve 23/06/97
24 Jul 1997 88(2)R Ad 23/06/97--------- £ si 8896@1=8896 £ ic 104/9000
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 123 £ nc 100000/109896 23/06/97
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Sep 1996 363s Return made up to 14/09/96; no change of members