STAGEDALE LIMITED

Company number 02935028

Date	Type	Description	View / Download
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1997	123	£ nc 100/841 11/04/97	(1 page)
12 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
24 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
24 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1995	288	New director appointed	(2 pages)
15 Aug 1995	363s	Return made up to 02/06/95; full list of members	(6 pages)
22 Jun 1994	287	Registered office changed on 22/06/94 from: 15A high street spalding lincolnshire PE11 1TR 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 Jun 1994	287	Registered office changed on 17/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
14 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1994	NEWINC	Incorporation	(13 pages)

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