STOELZLE FLACONNAGE LIMITED

Company number 02973822

Date	Type	Description	View / Download
06 Oct 1998	123	Nc inc already adjusted 16/09/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(12 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
14 Nov 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 1996	123	Nc inc already adjusted 26/11/96	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Nov 1996	363s	Return made up to 30/09/96; no change of members 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
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
31 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
21 Jul 1995	288	Director resigned;new director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
16 Dec 1994	224	Accounting reference date notified as 31/12 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
30 Nov 1994	287	Registered office changed on 30/11/94 from: heron place, 3 george street, london, W1H 6AD 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
01 Nov 1994	288	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
30 Sep 1994	NEWINC	Incorporation	(19 pages)