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STOCKMINT LIMITED

Company number 02501587

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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)
10 Jan 1996 AA Accounts made up to 31 July 1994
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995 363s Annual return made up to 14/05/95
18 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
18 May 1994 363s Annual return made up to 14/05/94
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Request DocumentAnnual return made up to 14/05/94
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
24 May 1993 363s Annual return made up to 14/05/93
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Request DocumentAnnual return made up to 14/05/93
21 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
21 May 1992 363s Annual return made up to 14/05/92
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Request DocumentAnnual return made up to 14/05/92
21 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
30 May 1991 363b Annual return made up to 14/05/91
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Request DocumentAnnual return made up to 14/05/91
22 Jan 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 287 Registered office changed on 10/08/90 from: 84 termple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/08/90 from: 84 termple chambers temple avenue london EC4Y ohp
10 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1990 NEWINC Incorporation