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STILO TECHNOLOGY LIMITED

Company number 03108773

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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)
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
09 Jun 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 288c Director's particulars changed
24 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 288b Secretary resigned;director resigned
18 Mar 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
05 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
01 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 288c Director's particulars changed
16 Jun 2001 288c Director's particulars changed
16 Jun 2001 288c Director's particulars changed
09 Mar 2001 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
05 Mar 2001 363s Return made up to 02/10/00; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: victoria house 250 cowbridge road east cardiff CF5 1GZ
18 Dec 2000 288b Secretary resigned
29 Nov 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New secretary appointed
18 Aug 2000 88(3) Particulars of contract relating to shares
18 Aug 2000 88(2)R Ad 16/08/00--------- £ si 498531@.1=49853 £ ic 146/49999