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SOFTSTAY LIMITED

Company number 02343425

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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)
11 Jul 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Mar 1991 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
08 Mar 1991 88(2)R Ad 06/03/90-20/07/90 £ si 96@1=96 £ ic 2/98
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Request DocumentAd 06/03/90-20/07/90 £ si 96@1=96 £ ic 2/98
09 May 1989 MEM/ARTS Memorandum and Articles of Association
08 May 1989 287 Registered office changed on 08/05/89 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 08/05/89 from: 50 lincolns inn fields london WC2A 3PF
08 May 1989 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
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1989 NEWINC Incorporation