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STAX TRADE CENTRES LIMITED

Company number 02235950

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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)
03 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
01 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 AA Full group accounts made up to 25 August 2000
09 Aug 2000 AA Full group accounts made up to 31 August 1999
25 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
20 Apr 1999 363s Return made up to 10/04/99; full list of members
08 Feb 1999 AA Full group accounts made up to 28 August 1998
28 Apr 1998 363s Return made up to 10/04/98; change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 AA Full group accounts made up to 29 August 1997
14 Nov 1997 123 £ nc 1750000/1750080 21/08/97
14 Nov 1997 88(2)R Ad 21/08/97--------- £ si 80@1=80 £ ic 850836/850916
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1997 169 £ ic 851368/850836 27/06/97 £ sr 532@1=532
24 Sep 1997 169 £ ic 853052/851368 27/06/97 £ sr 1684@1=1684
20 Jul 1997 88(2)R Ad 27/06/97--------- £ si 53052@1=53052 £ ic 800000/853052
20 Jul 1997 MEM/ARTS Memorandum and Articles of Association
20 Jul 1997 122 Nc dec already adjusted 27/06/97
20 Jul 1997 122 Conve 27/06/97
20 Jul 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 122 Conve 27/06/97
20 Jul 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 May 1997 363s Return made up to 10/04/97; full list of members