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STANTONMILL LIMITED

Company number 02538031

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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)
17 May 1994 287 Registered office changed on 17/05/94 from: 250-256 kingsland road london E8 4DG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/94 from: 250-256 kingsland road london E8 4DG.
21 Mar 1994 AA Full accounts made up to 31 December 1993
14 Oct 1993 AA Full accounts made up to 31 December 1992
21 Sep 1993 363s Return made up to 07/09/93; change of members
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Request DocumentReturn made up to 07/09/93; change of members
21 Oct 1992 363s Return made up to 07/09/92; change of members
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Request DocumentReturn made up to 07/09/92; change of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 17/09/90--------- £ si 593338@1
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Request DocumentAd 17/09/90--------- £ si 593338@1
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992 88(2)P Ad 17/09/90--------- £ si 593338@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/90--------- £ si 593338@1
19 Jan 1992 363a Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
02 Dec 1991 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
30 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1991 MISC Dir res 288 to follow
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Request DocumentDir res 288 to follow
05 Nov 1990 287 Registered office changed on 05/11/90 from: newspaper house king street royston herts SC8 9BD
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Request DocumentRegistered office changed on 05/11/90 from: newspaper house king street royston herts SC8 9BD
20 Sep 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1990 123 Nc inc already adjusted 14/09/90
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Request DocumentNc inc already adjusted 14/09/90
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1990 287 Registered office changed on 20/09/90 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ
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Request DocumentRegistered office changed on 20/09/90 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ