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STAPLES INTERNATIONAL SHIPPING LIMITED

Company number 03053257

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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)
27 Apr 2004 AA Accounts for a small company made up to 31 July 2003
15 Apr 2004 363s Return made up to 02/04/04; full list of members
23 Apr 2003 363s Return made up to 12/04/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 31 July 2002
23 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2002 AA Accounts for a small company made up to 31 July 2001
30 Apr 2001 363s Return made up to 20/04/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 July 2000
25 Jan 2001 287 Registered office changed on 25/01/01 from: milner boardman century house, ashley road hale, altrincham cheshire WA15 9TG
09 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
06 Feb 2000 AA Accounts for a small company made up to 31 July 1999
04 May 1999 363s Return made up to 24/04/99; full list of members
29 Apr 1999 169 £ ic 50000/40000 07/04/99 £ sr 10000@1=10000
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Dec 1998 AA Accounts for a small company made up to 31 July 1998
07 May 1998 363s Return made up to 24/04/98; no change of members
16 Dec 1997 AA Accounts for a small company made up to 31 July 1997
06 May 1997 363s Return made up to 29/04/97; no change of members
03 Apr 1997 AA Accounts for a small company made up to 31 July 1996
14 May 1996 88(2)R Ad 19/04/96--------- £ si 49998@1
14 May 1996 363s Return made up to 04/05/96; full list of members
10 Jul 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
10 Jul 1995 123 £ nc 10000/50000 26/06/95
03 Jul 1995 224 Accounting reference date notified as 31/07
15 May 1995 288 Secretary resigned
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Request DocumentSecretary resigned