STENTON LIMITED

Company number 02887981

Date	Type	Description	View / Download
17 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 1999	MA	Memorandum and Articles of Association	(11 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
17 Mar 1999	123	£ nc 75000/1075000 10/02/99	(1 page)
17 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: thr chartered accountants charter house 166 garstang road preston lancashire PR2 8NB	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Feb 1999	363s	Return made up to 14/01/99; full list of members	(5 pages)
10 Feb 1999	88(2)R	Ad 06/10/98--------- £ si 198@1=198 £ ic 1/199	(2 pages)
06 Oct 1998	AA	Accounts for a small company made up to 5 April 1998	(6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 5 April 1997	(5 pages)