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STAK COMPUTER SYSTEMS LIMITED

Company number 01755952

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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)
05 Dec 1994 363s Return made up to 14/09/94; no 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 DocumentReturn made up to 14/09/94; no change of members
25 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Nov 1993 363s Return made up to 14/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/09/93; full list of members
30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
23 Jan 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
23 Jan 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Jan 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Jan 1992 BS Balance Sheet
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Request DocumentBalance Sheet
23 Jan 1992 AUDR Auditor's report
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23 Jan 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Jan 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
02 Oct 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
26 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
20 Mar 1990 287 Registered office changed on 20/03/90 from: 80 cherrington yate bristol BS17 4UX
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Request DocumentRegistered office changed on 20/03/90 from: 80 cherrington yate bristol BS17 4UX
08 Mar 1990 88(2)R Ad 30/09/89--------- £ si 62948@1=62948 £ ic 180/63128
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Request DocumentAd 30/09/89--------- £ si 62948@1=62948 £ ic 180/63128
27 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
27 Feb 1990 123 Nc inc already adjusted 30/09/89
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Request DocumentNc inc already adjusted 30/09/89
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions