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DOMESTACK LTD

Company number 02495588

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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)
01 Mar 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1995 363s Return made up to 13/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/04/95; full list of members
20 Jun 1995 169 £ ic 86874/84900 31/12/94 £ sr 1974@1=1974
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Request Document£ ic 86874/84900 31/12/94 £ sr 1974@1=1974
02 May 1995 169 £ ic 88848/86874 12/12/94 £ sr 1974@1=1974
10 Apr 1995 AA Accounts for a small company made up to 30 September 1994
04 Apr 1995 288 Secretary resigned;new secretary appointed
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
02 Nov 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
24 Oct 1994 169 £ ic 94537/88848 05/08/94 £ sr 5689@1=5689
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Request Document£ ic 94537/88848 05/08/94 £ sr 5689@1=5689
14 Jul 1994 169 £ ic 108000/94537 23/06/94 £ sr 13463@1=13463
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£ ic 108000/94537 23/06/94 £ sr 13463@1=13463
07 Jul 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
06 Jul 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
04 May 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/04/94; full list of members
17 Dec 1993 MA Memorandum and Articles of Association
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 363s Return made up to 13/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/04/93; no change of members
21 Apr 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members