STAMPITON HOLDINGS LIMITED

Company number 01818269

Date	Type	Description	View / Download
20 Oct 1997	395	Particulars of mortgage/charge	(11 pages)
22 Apr 1997	363s	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Oct 1996	AA	Full group accounts made up to 31 January 1996	(27 pages)
05 Jul 1996	AUD	Auditor's resignation	(1 page)
27 Jun 1996	288	New director appointed	(3 pages)
27 Jun 1996	288	New secretary appointed	(2 pages)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	Secretary resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	287	Registered office changed on 27/06/96 from: bingswood industrial estate, whaley bridge, stockport, SK12 7LY	(1 page)
27 Jun 1996	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
13 Jun 1996	88(2)R	Ad 06/06/96--------- £ si 180000@1=180000 £ ic 647061/827061	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1996	123	£ nc 696834/876834 06/06/96	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
12 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
12 May 1996	123	Us$ nc 49773/99546 24/04/96	(1 page)
09 May 1996	363s	Return made up to 17/04/96; full list of members	(9 pages)
30 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(43 pages)
30 Apr 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
30 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)

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