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STAINTON 630 LIMITED

Company number 00961699

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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)
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1999 AA Full accounts made up to 3 October 1998
17 Mar 1999 288a New director appointed
28 Jan 1999 363s Return made up to 02/02/99; no change of members
  • 363(288) ‐ Secretary resigned
28 Jan 1999 288a New secretary appointed
29 Jul 1998 AA Full accounts made up to 30 September 1997
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1998 288a New director appointed
04 Mar 1998 363s Return made up to 02/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1997 AA Full accounts made up to 30 September 1996
06 Mar 1997 363s Return made up to 02/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 Secretary resigned;director resigned
31 Jan 1996 AA Full accounts made up to 30 September 1995
31 Jan 1996 363s Return made up to 02/02/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 May 1995 288 New director appointed
10 Apr 1995 288 Director resigned
22 Mar 1995 363x Return made up to 02/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
10 Mar 1994 363x Return made up to 02/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; full list of members
10 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993