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STUSSY U.K. LIMITED

Company number 02619904

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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)
03 May 1996 AA Accounts for a small company made up to 30 June 1995
15 Apr 1996 288 New secretary appointed
15 Apr 1996 288 Secretary resigned
14 Jun 1995 363s Return made up to 12/06/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 12/06/94; no change of members
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 12/06/94; no change of members
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
19 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1993 123 £ nc 10000/19998 10/08/93
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Request Document£ nc 10000/19998 10/08/93
11 Jun 1993 363s Return made up to 12/06/93; no change of members
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 12/06/93; no change of members
09 Oct 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
05 Aug 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Aug 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 12/06/92; full list of members
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Jun 1991 287 Registered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
25 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jun 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Jun 1991 NEWINC Incorporation