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STAVERTON (UK) LIMITED

Company number 02491124

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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)
23 May 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 287 Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/90 from: 2 baches street london N1 6UB
10 May 1990 CERTNM Company name changed sizevalue LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed sizevalue LIMITED\certificate issued on 11/05/90
04 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1990 123 £ nc 1000/50000 23/04/90
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Request Document£ nc 1000/50000 23/04/90
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation