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STAMHILL LIMITED

Company number 02925452

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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)
13 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jul 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Jul 1994 88(2)R Ad 10/06/94--------- £ si 1999960@.05=99998 £ ic 2/100000
05 Jul 1994 122 Div 10/06/94
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1994 123 £ nc 1000/100000 10/06/94
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 May 1994 NEWINC Incorporation