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STUART ALEXANDER LIMITED

Company number 02777604

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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 Aug 1999 395 Particulars of mortgage/charge
23 May 1999 AA Full accounts made up to 31 December 1998
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
25 Mar 1999 288b Director resigned
18 Feb 1999 363s Return made up to 06/01/99; full list of members
09 Feb 1999 MA Memorandum and Articles of Association
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 288a New director appointed
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 363s Return made up to 06/01/98; full list of members
10 Oct 1997 AUD Auditor's resignation
26 Sep 1997 CERTNM Company name changed bishopshall LIMITED\certificate issued on 29/09/97
07 Aug 1997 395 Particulars of mortgage/charge
06 Jul 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 288a New director appointed
23 Apr 1997 363s Return made up to 06/01/97; full list of members
23 Apr 1997 288a New director appointed
02 Jan 1997 287 Registered office changed on 02/01/97 from: 3 lovat lane london EC3R 8DT
17 Dec 1996 395 Particulars of mortgage/charge
14 Dec 1996 395 Particulars of mortgage/charge
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
15 Feb 1996 363s Return made up to 06/01/96; full list of members
29 Dec 1995 288 New secretary appointed;new director appointed
29 Dec 1995 288 Secretary resigned