STOODLEY HOLDINGS LIMITED

Company number 01706902

Date	Type	Description	View / Download
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
30 Sep 1998	123	£ nc 249783/601997 15/09/98	(1 page)
02 Jul 1998	AA	Full group accounts made up to 30 September 1997	(25 pages)
15 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: dennis house marsden street manchester M2 1JD	(1 page)
24 Jun 1997	AA	Full group accounts made up to 30 September 1996	(28 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
23 Jul 1996	AA	Full group accounts made up to 30 September 1995	(27 pages)
15 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
30 Jun 1995	AA	Full group accounts made up to 30 September 1994	(24 pages)
22 Jan 1995	363s	Return made up to 31/12/94; change 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 Document
14 Oct 1994	88(3)	Particulars of contract relating to shares 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
14 Oct 1994	88(2)O	Ad 26/07/94--------- £ si 215000@1 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
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Aug 1994	88(2)P	Ad 26/07/94--------- £ si 215000@1=215000 £ ic 32786/247786 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
11 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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

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