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STAG DEVELOPMENTS LIMITED

Company number 01944046

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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)
27 Oct 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1990 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 DocumentParticulars of mortgage/charge
19 Apr 1990 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 DocumentParticulars of mortgage/charge
19 Apr 1990 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 DocumentParticulars of mortgage/charge
19 Apr 1990 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 DocumentParticulars of mortgage/charge
04 Apr 1990 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 DocumentParticulars of mortgage/charge
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1990 CERTNM Company name changed stag securities LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed stag securities LIMITED\certificate issued on 02/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
15 Dec 1989 AA Full group accounts made up to 28 March 1989
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Request DocumentFull group accounts made up to 28 March 1989
15 Dec 1989 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
14 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 28/03
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Request DocumentAccounting reference date shortened from 31/03 to 28/03
03 Mar 1989 287 Registered office changed on 03/03/89 from: 32 hans road knightsbridge london SW3 1RW
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Request DocumentRegistered office changed on 03/03/89 from: 32 hans road knightsbridge london SW3 1RW
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
05 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
16 May 1988 363 Return made up to 27/10/87; full list of members
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Request DocumentReturn made up to 27/10/87; full list of members
08 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 PUC 2 Wd 19/10/87 ad 14/08/87--------- £ si 40000@1=40000 £ ic 100000/140000
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Request DocumentWd 19/10/87 ad 14/08/87--------- £ si 40000@1=40000 £ ic 100000/140000
14 Sep 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed