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STICKLY'S LIMITED

Company number 02632444

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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 Oct 1994 287 Registered office changed on 10/10/94 from: 51-53 heath street hampstead london NW3 6UG
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 10/10/94 from: 51-53 heath street hampstead london NW3 6UG
14 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 16/07/94; no change of members
27 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
25 Jul 1993 363s Return made up to 16/07/93; no change of members
  • 363(288) ‐ Director's particulars 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 16/07/93; no change of members
16 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
25 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1992 287 Registered office changed on 21/01/92 from: 58-60 berners street london W1P 4JS
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Request DocumentRegistered office changed on 21/01/92 from: 58-60 berners street london W1P 4JS
13 Dec 1991 CERTNM Company name changed broadmeadow LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed broadmeadow LIMITED\certificate issued on 13/12/91
03 Dec 1991 88(2)R Ad 07/11/91--------- £ si 98@1=98 £ ic 2/100
03 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/08/91 from: 120 east road london N1 6AA
25 Jul 1991 NEWINC Incorporation