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THE STOCK OPTION CENTRE LIMITED

Company number 02363389

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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)
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
18 Oct 1993 363x Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
03 Feb 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 363x Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
06 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Dec 1991 AUD Auditor's resignation
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22 Nov 1991 288 New director appointed
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01 Nov 1991 363x Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
04 Sep 1991 AA Full accounts made up to 31 October 1990
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15 Apr 1991 287 Registered office changed on 15/04/91 from: 2/9 masons avenue basinghall street london EC2V 5BT
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Request DocumentRegistered office changed on 15/04/91 from: 2/9 masons avenue basinghall street london EC2V 5BT
16 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Nov 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
04 Sep 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
22 Jun 1990 287 Registered office changed on 22/06/90 from: hulton house 161-166 fleet street london EC4A 2DY
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Request DocumentRegistered office changed on 22/06/90 from: hulton house 161-166 fleet street london EC4A 2DY
15 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
06 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10