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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)
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1998 363a Return made up to 10/11/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 30 December 1996
10 Dec 1996 363a Return made up to 10/11/96; full list of members
02 Jul 1996 AA Full accounts made up to 31 December 1995
08 Dec 1995 363x Return made up to 10/11/95; full list of members
15 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363x Return made up to 10/11/94; full list 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 10/11/94; full list of members
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363x Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Mar 1993 363x Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
11 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Nov 1991 363x Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
30 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Nov 1990 88(2)R Ad 03/08/90--------- £ si 73@1=73 £ ic 2/75
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Request DocumentAd 03/08/90--------- £ si 73@1=73 £ ic 2/75
22 Nov 1990 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
06 Feb 1990 MA Memorandum and Articles of Association
05 Feb 1990 287 Registered office changed on 05/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/90 from: 2 baches street london N1 6UB
05 Feb 1990 288 Secretary resigned;new secretary appointed
05 Feb 1990 288 New director appointed