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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)
24 Jul 2001 363s Return made up to 14/06/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 August 2000
13 Oct 2000 288a New director appointed
07 Aug 2000 363s Return made up to 14/06/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 August 1999
22 Nov 1999 122 £ sr 25000@1 31/05/99
22 Nov 1999 122 £ sr 25000@1 30/11/98
10 Nov 1999 288c Secretary's particulars changed;director's particulars changed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Director resigned
24 Jun 1999 363s Return made up to 14/06/99; full list of members
05 Feb 1999 AA Full accounts made up to 31 August 1998
30 Jul 1998 122 £ sr 25000@1 31/05/98
17 Jul 1998 363s Return made up to 14/06/98; change of members
  • 363(288) ‐ Director resigned
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288a New secretary appointed
26 Feb 1998 122 £ ic 455000/430000 30/11/97 £ sr 25000@1=25000
01 Dec 1997 AA Full accounts made up to 31 August 1997
25 Oct 1997 395 Particulars of mortgage/charge
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities