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STOCKSAVE LIMITED

Company number 01846585

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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)
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
03 May 2005 AUD Auditor's resignation
03 May 2005 155(6)a Declaration of assistance for shares acquisition
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loyalty bonus-fees 15/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2005 AA Full accounts made up to 31 August 2004
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 363s Return made up to 14/06/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 August 2003
26 Jun 2003 363s Return made up to 14/06/03; full list of members
14 Mar 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 August 2002
21 Jul 2002 288a New director appointed
26 Jun 2002 363s Return made up to 14/06/02; full list of members
18 Jun 2002 AUD Auditor's resignation
18 Jun 2002 AUD Auditor's resignation
29 May 2002 288b Director resigned
10 May 2002 395 Particulars of mortgage/charge
01 Mar 2002 288b Secretary resigned;director resigned
01 Mar 2002 288a New secretary appointed;new director appointed
28 Oct 2001 AA Full accounts made up to 31 August 2001