STAMPITON HOLDINGS LIMITED

Company number 01818269

Date	Type	Description	View / Download
06 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(18 pages)
08 Sep 1995	AA	Full group accounts made up to 31 January 1995	(25 pages)
13 Jun 1995	88(2)R	Ad 06/01/94--------- £ si 78562@1	(2 pages)
13 Jun 1995	363a	Return made up to 17/04/94; full list of members; amend	(12 pages)
13 Jun 1995	363s	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
27 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 97059@1=97059 £ ic 471440/568499	(2 pages)
06 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of 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
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
06 Apr 1995	123	£ nc 600000/647061 29/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
02 Dec 1994	AA	Full group accounts made up to 31 January 1994 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
09 May 1994	363s	Return made up to 17/04/94; no change of members 363(288) ‐ Secretary's particulars changed 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
12 Apr 1994	SA	Statement of affairs 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
12 Apr 1994	88(2)O	Ad 06/01/94--------- £ si 78562@1	(2 pages)
09 Feb 1994	88(2)P	Ad 06/01/94--------- £ si 78562@1=78562 £ ic 471440/550002	(2 pages)
09 Feb 1994	123	Nc inc already adjusted 06/01/94	(1 page)
09 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Feb 1994	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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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