STUART EDGAR

Company number 00993675

Date	Type	Description	View / Download
22 Apr 1998	288c	Secretary's particulars changed	(1 page)
17 Apr 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	AUD	Auditor's resignation	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
30 Apr 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288b	Director resigned	(1 page)
28 Nov 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Nov 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
28 Nov 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Nov 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Nov 1996	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
29 Apr 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)