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STABLE UK HOLDCO LIMITED

Company number 02269075

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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)
05 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 08/04/94; no change of members
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Request DocumentReturn made up to 08/04/94; no change of members
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
26 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 363s Return made up to 08/04/92; no change 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 08/04/92; no change of members
09 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 08/04/91; no change 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 08/04/91; no change of members
04 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
18 Oct 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Feb 1989 MEM/ARTS Memorandum and Articles of Association
05 Feb 1989 PUC 2 Wd 19/01/89 ad 18/01/89--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 19/01/89 ad 18/01/89--------- £ si 499998@1=499998 £ ic 2/500000
05 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 287 Registered office changed on 19/10/88 from: 83-85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 19/10/88 from: 83-85 city road cardiff CF2 3BL
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
18 Oct 1988 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