STAVELEY INVESTMENTS LIMITED

Company number 03062872

Date	Type	Description	View / Download
23 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 May 1999	123	£ nc 1000000/1500000 22/03/99	(1 page)
07 Apr 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: knowsley house 176 sloane street london SW1X 9QG	(1 page)
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	CERTNM	Company name changed boxall investments LIMITED\certificate issued on 20/10/97	(2 pages)
30 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 2 physic place 70 royal hospital road chelsea london SW3 4HP	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288b	Director resigned	(1 page)
19 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)