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STAMFORD HOUSE HOLDINGS LIMITED

Company number 02250704

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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)
14 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Mar 1996	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 - 2 pages (2 pages)
25 Mar 1996	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 - 7 pages (7 pages)
25 Mar 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)
25 Mar 1996	123	£ nc 2000000/3999900 21/02/96	View PDF £ nc 2000000/3999900 21/02/96 - link opens in a new window - 1 page (1 page)
22 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 1000000@1=1000000 £ ic 2/1000002	View PDF Ad 08/03/96--------- £ si 1000000@1=1000000 £ ic 2/1000002 - link opens in a new window - 2 pages (2 pages)
22 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Mar 1996	123	Nc inc already adjusted 21/02/96	View PDF Nc inc already adjusted 21/02/96 - link opens in a new window - 1 page (1 page)
12 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Mar 1996	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 - 2 pages (2 pages)
12 Mar 1996	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 - 2 pages (2 pages)
12 Mar 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)
26 Jan 1996	CERTNM	Company name changed priory park LIMITED\certificate issued on 29/01/96	View PDF Company name changed priory park LIMITED\certificate issued on 29/01/96 - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	AA	Full accounts made up to 11 March 1995	View PDF Full accounts made up to 11 March 1995 - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1995	363x	Return made up to 14/08/95; full list of members	View PDF Return made up to 14/08/95; full list of members - link opens in a new window - 5 pages (5 pages)
15 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
22 Nov 1994	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed

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