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STANMORE CONTRACTORS LIMITED

Company number 02754550

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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)
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re paymen dividend 15/07/98
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 123 £ nc 20000/120000 15/07/98
04 Feb 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 363a Return made up to 09/10/01; full list of members
16 Nov 2001 287 Registered office changed on 16/11/01 from: 19 north street ashford kent TN24 8LF
13 Mar 2001 AUD Auditor's resignation
11 Dec 2000 169 £ ic 40000/23000 10/11/00 £ sr 17000@1=17000
23 Nov 2000 288b Director resigned
23 Nov 2000 288a New secretary appointed
31 Oct 2000 363s Return made up to 04/10/00; full list of members
31 Oct 2000 88(2)R Ad 15/07/98--------- £ si 20000@1
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
18 Oct 2000 155(6)a Declaration of assistance for shares acquisition
10 Oct 2000 AA Full accounts made up to 31 March 2000
09 Nov 1999 363s Return made up to 04/10/99; full list of members
19 Oct 1999 395 Particulars of mortgage/charge
18 Oct 1999 AA Full accounts made up to 31 March 1999
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1999 MEM/ARTS Memorandum and Articles of Association
26 Oct 1998 363s Return made up to 04/10/98; full list of members
09 Sep 1998 288a New director appointed
03 Aug 1998 AA Accounts for a small company made up to 31 March 1998