STAMHILL LIMITED

Company number 02925452

Date	Type	Description	View / Download
20 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: finance documents 03/07/01	(2 pages)
14 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
03 Jul 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2001	AA	Full group accounts made up to 30 April 2000	(21 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 Nov 2000	244	Delivery ext'd 3 mth 30/04/00	(1 page)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
31 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363s	Return made up to 30/04/99; full list of members	(12 pages)