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KING STURGE HOLDINGS LIMITED

Company number 03084526

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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)
08 Oct 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 88(2)R Ad 31/12/01--------- £ si 2763446@1=2763446 £ ic 2/2763448
02 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 123 £ nc 100000/3000000 31/12/01
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2001 CERTNM Company name changed stratford leasing LIMITED\certificate issued on 12/12/01
22 Aug 2001 363s Return made up to 26/07/01; full list of members
02 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 29/08/00
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
23 Aug 1999 363s Return made up to 26/07/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
24 Aug 1998 363s Return made up to 26/07/98; no change of members
04 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Aug 1997 363s Return made up to 26/07/97; no change of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1996 363s Return made up to 26/07/96; full list of members
23 Jan 1996 224 Accounting reference date notified as 31/03
03 Aug 1995 288 Secretary resigned
26 Jul 1995 NEWINC Incorporation