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STAKEBASE LIMITED

Company number 01912628

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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 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Jan 1994 363s Return made up to 22/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/12/93; no change of members
06 Jan 1994 287 Registered office changed on 06/01/94 from: 29/30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 06/01/94 from: 29/30 fitzroy square london W1P 5HH
30 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Feb 1993 363s Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members
03 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 May 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jan 1992 363x Return made up to 22/12/91; full list of members
28 Nov 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Jun 1991 287 Registered office changed on 02/06/91 from: plumtree court london EC4A 4BY
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Request DocumentRegistered office changed on 02/06/91 from: plumtree court london EC4A 4BY
25 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
12 Dec 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
20 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 May 1988 363 Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 363 Return made up to 24/11/86; full list of members
15 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
12 May 1986 287 Registered office changed on 12/05/86 from: c/o messrs W.T.jones 71 grays inn road holborn WC1X 8TR
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Request DocumentRegistered office changed on 12/05/86 from: c/o messrs W.T.jones 71 grays inn road holborn WC1X 8TR
10 May 1985 NEWINC Incorporation