STODHAM INVESTMENTS LIMITED

Company number 03039345

Date	Type	Description	View / Download
23 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
24 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
04 Apr 2001	288a	New director appointed	(3 pages)
22 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
22 Sep 2000	88(2)R	Ad 15/08/00--------- £ si 997@1=997 £ ic 2/999	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
05 Apr 2000	363s	Return made up to 29/03/00; full list of members	(7 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1999	(5 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
28 Apr 1999	363s	Return made up to 29/03/99; full list of members	(8 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
16 Apr 1998	363s	Return made up to 29/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/98	(6 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
21 Apr 1997	363s	Return made up to 29/03/97; no change of members	(6 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1996	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1996	AA	Accounts for a dormant company made up to 30 September 1995 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

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