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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)
25 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1997	AA	Full group accounts made up to 30 August 1996	View PDF Full group accounts made up to 30 August 1996 - link opens in a new window - 27 pages (27 pages)
16 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1996	363s	Return made up to 10/04/96; full list of members	View PDF Return made up to 10/04/96; full list of members - link opens in a new window - 11 pages (11 pages)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Jan 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Jan 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Jan 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Jan 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Jan 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
26 Jan 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 20600@1=20600 £ ic 29400/50000	View PDF Ad 05/01/96--------- £ si 20600@1=20600 £ ic 29400/50000 - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1996	AA	Full group accounts made up to 1 September 1995	View PDF Full group accounts made up to 1 September 1995 - link opens in a new window - 22 pages (22 pages)
10 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 30 pages (30 pages)

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STAX TRADE CENTRES LIMITED

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