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STOCKS, AUSTIN, SICE LIMITED

Company number 02441955

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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)
15 Dec 2006 363s Return made up to 10/11/06; full list of members
15 Dec 2006 88(2)R Ad 29/09/06--------- £ si 436@1=436 £ ic 13646/14082
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 88(2)R Ad 30/11/05--------- £ si 272@1=272 £ ic 13374/13646
05 Dec 2005 363s Return made up to 10/11/05; full list of members
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
18 Oct 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 288c Director's particulars changed
24 Jun 2005 363s Return made up to 10/11/04; full list of members; amend
24 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 88(2)R Ad 15/06/04--------- £ si 840@1
25 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2005 169 £ sr 6266@1 15/06/04
13 Jan 2005 288a New director appointed
23 Nov 2004 363s Return made up to 10/11/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003
17 May 2004 AUD Auditor's resignation
30 Mar 2004 288b Director resigned
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
03 Nov 2003 363s Return made up to 10/11/03; full list of members
02 Oct 2003 288c Director's particulars changed
10 Apr 2003 AA Full accounts made up to 31 December 2002