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STUART OLLEY ASSOCIATES LIMITED

Company number 02789781

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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)
05 Apr 1995 363s Return made up to 12/02/95; no change of members
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Request DocumentReturn made up to 12/02/95; no change of members
13 Oct 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
15 Mar 1994 363s Return made up to 12/02/94; full list of members
  • 363(287) ‐ Registered office changed on 15/03/94
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Request DocumentReturn made up to 12/02/94; full list of members
11 Jan 1994 88(2)R Ad 13/12/93--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 13/12/93--------- £ si 18@1=18 £ ic 2/20
11 Jan 1994 123 Nc inc already adjusted 13/12/93
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Request DocumentNc inc already adjusted 13/12/93
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 288 New secretary appointed
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24 Feb 1993 288 New director appointed
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24 Feb 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation