STOCKCITY LIMITED

Company number 03146517

Date	Type	Description	View / Download
07 May 1997	288a	New director appointed	(3 pages)
07 May 1997	288a	New director appointed	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: swift business house 67 fowler road sutton coldfield west midlands B75 7LN	(1 page)
13 Mar 1997	225	Accounting reference date shortened from 15/01/98 to 31/10/97	(1 page)
14 Feb 1997	88(2)R	Ad 04/02/97--------- £ si 19998@1=19998 £ ic 2/20000	(4 pages)
14 Feb 1997	122	Conve 04/02/97	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
14 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
14 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
14 Feb 1997	123	£ nc 1000/20000 04/02/97	(1 page)
12 Feb 1997	395	Particulars of mortgage/charge	(8 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: the meads ballroom ongar road brentwood essex	(1 page)
05 Sep 1996	287	Registered office changed on 05/09/96 from: classic house 174/180 old street london EC1V 9BP	(1 page)
24 Jul 1996	287	Registered office changed on 24/07/96 from: fleet business house 164 oscott lane great barr birmingham B44 9EL	(1 page)
16 Jul 1996	224	Accounting reference date notified as 15/01	(1 page)
19 Feb 1996	287	Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP	(1 page)
16 Jan 1996	NEWINC	Incorporation	(19 pages)