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STOCK COMPUTER BROKERS LTD

Company number 02240774

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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)
13 Jul 1992 AUDR Auditor's report
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Request DocumentAuditor's report
13 Jul 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1992 288 Director resigned
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10 Jul 1992 288 New secretary appointed;new director appointed
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10 Jul 1992 288 Secretary resigned;director resigned
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10 Jul 1992 288 New director appointed
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19 May 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
19 May 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
19 May 1992 AA Full accounts made up to 30 September 1991
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11 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
11 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 Apr 1990 287 Registered office changed on 12/04/90 from: 16-26 banner street london EC1Y 8QE
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Request DocumentRegistered office changed on 12/04/90 from: 16-26 banner street london EC1Y 8QE
30 Mar 1990 AA Full accounts made up to 30 September 1989
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30 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
10 Jan 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
27 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Dec 1988 CERTNM Company name changed peldona LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed peldona LIMITED\certificate issued on 29/12/88
19 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 287 Registered office changed on 19/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Apr 1988 NEWINC Incorporation
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