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GEORGE STUART LIMITED

Company number 02130202

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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)
19 Mar 1991 88(2)R Ad 31/12/90--------- £ si 650@1=650 £ ic 1000/1650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 650@1=650 £ ic 1000/1650
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
10 Jan 1991 287 Registered office changed on 10/01/91 from: kelvin house 23 lichfield street walsall WS1 1UL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/91 from: kelvin house 23 lichfield street walsall WS1 1UL
03 Jan 1991 88(2)R Ad 29/06/88--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/88--------- £ si 998@1
18 Dec 1990 363 Return made up to 31/08/90; 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 DocumentReturn made up to 31/08/90; full list of members
22 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
07 Nov 1989 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1989
07 Nov 1989 363 Return made up to 15/08/89; 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 DocumentReturn made up to 15/08/89; full list of members
04 Dec 1988 AA Accounts for a small company made up to 30 June 1988
04 Dec 1988 363 Return made up to 15/08/88; full list of members
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
02 Sep 1988 288 New director appointed
17 Sep 1987 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 Aug 1987 MA Memorandum and Articles of Association
15 Jul 1987 287 Registered office changed on 15/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1987 CERTNM Company name changed ellinian LIMITED\certificate issued on 25/06/87
11 May 1987 CERTINC Certificate of Incorporation