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STANHOPE CAMBRIDGE LIMITED

Company number 02451778

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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)
19 Nov 1996 287 Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DO
19 Jul 1996 AA Accounts made up to 31 December 1995
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New director appointed
21 Feb 1996 288 Director resigned
15 Feb 1996 363s Return made up to 03/12/95; full list of members
14 Dec 1995 288 New director appointed
25 Sep 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
07 Aug 1995 AA Accounts made up to 30 June 1994
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
12 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: lansdowne house berkeley square london W1X 6BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/95 from: lansdowne house berkeley square london W1X 6BP
09 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
09 Jan 1995 123 Nc inc already adjusted 19/12/94
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Request DocumentNc inc already adjusted 19/12/94
09 Jan 1995 88(2)R Ad 19/12/94--------- £ si 2270918@1=2270918 £ ic 2/2270920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 2270918@1=2270918 £ ic 2/2270920
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed