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STAG OWNERS CLUB TOOLING FUND LIMITED

Company number 02649976

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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)
23 Aug 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
15 Mar 1995 287 Registered office changed on 15/03/95 from: c/o robson rhodes centre city tower 7,hill street birmingham,B5 4UU
25 Jan 1995 MEM/ARTS Memorandum and Articles of Association
25 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 363s Annual return made up to 30/09/94
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Request DocumentAnnual return made up to 30/09/94
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 363s Annual return made up to 30/09/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 30/09/93
10 Jun 1993 MEM/ARTS Memorandum and Articles of Association
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
09 Feb 1993 363s Annual return made up to 30/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 30/09/92
03 Sep 1992 287 Registered office changed on 03/09/92 from: warmlake estate maidstone road sutton valence maidstone kent ME17 3LP
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Request DocumentRegistered office changed on 03/09/92 from: warmlake estate maidstone road sutton valence maidstone kent ME17 3LP
04 Nov 1991 287 Registered office changed on 04/11/91 from: 3 tennyson avenue four oaks sutton coalfield west midlands B74 4YG
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Request DocumentRegistered office changed on 04/11/91 from: 3 tennyson avenue four oaks sutton coalfield west midlands B74 4YG
04 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Nov 1991 288 New director 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 director appointed
04 Nov 1991 288 New director 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 director appointed
04 Nov 1991 288 New director 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 director appointed
04 Nov 1991 288 New director 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 director appointed
04 Nov 1991 288 New director 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 director appointed
04 Nov 1991 288 New secretary appointed;director resigned;new director 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;director resigned;new director appointed
08 Oct 1991 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed