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STOKVIS TAPES (UK) HOLDING LTD.

Company number 02500193

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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)
14 May 1992 CERTNM Company name changed stokvis (uk) LIMITED\certificate issued on 15/05/92
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Request DocumentCompany name changed stokvis (uk) LIMITED\certificate issued on 15/05/92
14 May 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
15 Apr 1992 88(2)R Ad 01/04/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/04/92--------- £ si 19998@1=19998 £ ic 2/20000
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1992 123 £ nc 100/250000 30/03/92
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Request Document£ nc 100/250000 30/03/92
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Feb 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1992 287 Registered office changed on 24/01/92 from: pool road east molesey surrey KT8 0HN
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Request DocumentRegistered office changed on 24/01/92 from: pool road east molesey surrey KT8 0HN
24 Jan 1992 363a Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
10 Jul 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
24 Jun 1991 287 Registered office changed on 24/06/91 from: 6 st nicholas gardens leven park yarm cleveland TS15 9SJ
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Request DocumentRegistered office changed on 24/06/91 from: 6 st nicholas gardens leven park yarm cleveland TS15 9SJ
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
09 May 1990 NEWINC Incorporation