STAINTON 630 LIMITED

Company number 00961699

Date	Type	Description	View / Download
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	169	£ sr 1594999@1 17/11/99	(1 page)
13 Oct 2001	395	Particulars of mortgage/charge	(8 pages)
06 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2001	AA	Full accounts made up to 30 September 2000	(21 pages)
05 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
21 Sep 2000	363a	Return made up to 02/02/00; full list of members; amend	(8 pages)
25 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/00 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jan 2000	169	£ ic 1597676/1595001 17/11/99 £ sr 2675@1=2675	(1 page)
11 Jan 2000	88(2)R	Ad 16/11/99--------- £ si 1@1=1 £ ic 1597675/1597676	(2 pages)
11 Jan 2000	88(2)R	Ad 16/11/99--------- £ si 2675@1=2675 £ ic 1595000/1597675	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Dec 1999	AA	Full accounts made up to 2 October 1999	(21 pages)
19 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1999	123	£ nc 1595000/1597676 12/11/99	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next