STAMPITON HOLDINGS LIMITED

Company number 01818269

Date	Type	Description	View / Download
09 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1994	288	New director appointed 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
07 Dec 1993	AA	Accounts for a medium company made up to 31 January 1993 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
26 Jul 1993	CERTNM	Company name changed phlateen (holdings) LIMITED\certificate issued on 27/07/93	(2 pages)
13 May 1993	363s	Return made up to 17/04/93; full list of members 363(288) ‐ Director'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
11 May 1993	288	New secretary appointed 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
08 May 1993	395	Particulars of mortgage/charge 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
26 Nov 1992	AA	Accounts for a medium company made up to 31 January 1992	(9 pages)
01 Jun 1992	363s	Return made up to 17/04/92; 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 Document
26 Feb 1992	AA	Accounts for a small company made up to 31 January 1991	(3 pages)
08 May 1991	363a	Return made up to 17/04/91; 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 Document
23 Jan 1991	AA	Accounts for a small company made up to 31 January 1990	(3 pages)
03 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/01	(1 page)
19 Nov 1990	363	Return made up to 17/04/90; full list 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
27 Feb 1990	AA	Accounts for a small company made up to 31 January 1989 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
26 Jan 1990	CERTNM	Company name changed stampiton (holdings) LIMITED\certificate issued on 29/01/90	(5 pages)
26 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
21 Jul 1989	363	Return made up to 17/04/89; full list 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
25 Apr 1989	AA	Accounts for a small company made up to 31 January 1988 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
30 Aug 1988	363	Return made up to 17/04/88; full list 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
01 Mar 1988	AA	Accounts for a small company made up to 31 January 1987 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
01 Mar 1988	363	Return made up to 17/04/87; full list 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
13 Nov 1987	288	Director resigned 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
04 Feb 1987	AA	Accounts for a small company made up to 31 January 1986 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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