STAX UKCO LIMITED

Company number 03005799

Date	Type	Description	View / Download
22 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2000	122	Conve 09/01/97	(1 page)
10 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Apr 2000	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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Mar 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
20 Dec 1999	363s	Return made up to 04/01/99; full list of members	(6 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	363s	Return made up to 04/01/98; no change of members	(4 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Oct 1997	122	Conve 09/10/97	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Feb 1997	363s	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: 3-5 barrett street london W1M 5HH	(1 page)
12 Feb 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
23 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Apr 1995	88(2)R	Ad 04/01/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Jan 1995	288	Secretary resigned 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
04 Jan 1995	NEWINC	Incorporation	(14 pages)