STANIFORTH LIMITED

Company number 02403555

Date	Type	Description	View / Download
24 Apr 2002	123	Nc inc already adjusted 03/09/01	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Feb 2002	288b	Director resigned	(1 page)
08 Oct 2001	88(2)R	Ad 06/09/01--------- £ si 500@1=500 £ ic 68606/69106	(2 pages)
27 Jul 2001	363s	Return made up to 12/07/01; full list of members	(9 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
03 Aug 2000	363s	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
03 Sep 1999	353	Location of register of members	(1 page)
09 Aug 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
10 Jun 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
27 Oct 1998	88(2)R	Ad 22/10/98--------- £ si 25000@1=25000 £ ic 43606/68606	(4 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(9 pages)
29 Sep 1998	169	£ ic 52042/43606 28/08/98 £ sr 8436@1=8436	(1 page)
17 Aug 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Aug 1998	AUDR	Auditor's report	(1 page)
17 Aug 1998	BS	Balance Sheet	(6 pages)
17 Aug 1998	AUDS	Auditor's statement	(1 page)
17 Aug 1998	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)