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STAUFF UK LIMITED

Company number 02496544

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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)
28 Sep 1998 88(2)R Ad 10/08/98--------- £ si 1850000@1=1850000 £ ic 50000/1900000
09 Sep 1998 288b Director resigned
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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09 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Sep 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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09 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Sep 1998 123 £ nc 500000/5000000 10/08/98
07 May 1998 363s Return made up to 25/04/98; no change of members
24 Mar 1998 AA Accounts for a medium company made up to 30 June 1997
06 May 1997 287 Registered office changed on 06/05/97 from: units 3-4 230 woodbourn road frogland estate sheffield S9 3LQ
06 May 1997 363s Return made up to 25/04/97; full list of members
25 Mar 1997 395 Particulars of mortgage/charge
25 Mar 1997 AA Accounts for a medium company made up to 30 June 1996
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Director resigned
13 May 1996 363s Return made up to 25/04/96; change of members
29 Dec 1995 AA Accounts for a medium company made up to 30 June 1995
22 Aug 1995 288 New director appointed
26 Apr 1995 AA Accounts for a medium company made up to 30 June 1994
26 Apr 1995 363s Return made up to 25/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 May 1994 363s Return made up to 26/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 26/04/94; full list of members