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STADIUM WELTON LIMITED

Company number 01411819

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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)
04 Aug 2002 MISC Auditors' res
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
22 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 18/12/00; full list of members
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Jan 2001 169 £ ic 750000/562500 10/02/00 £ sr 187500@1=187500
26 Oct 2000 225 Accounting reference date extended from 01/10/00 to 31/12/00
27 Jul 2000 AA Full accounts made up to 1 October 1999
25 Jan 2000 288b Director resigned
24 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/00
  • 363(288) ‐ Director resigned
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 288a New director appointed
08 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 AA Full accounts made up to 1 October 1998
19 Jan 1999 363s Return made up to 18/12/98; no change of members
23 Mar 1998 AA Full accounts made up to 1 October 1997
15 Jan 1998 363s Return made up to 18/12/97; no change of members
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution