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STEALTHMOVE LIMITED

Company number 03154815

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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)
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 363s Return made up to 02/02/97; full list of members
  • 363(287) ‐ Registered office changed on 27/02/97
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 24/04/96--------- £ si 249@1
04 Oct 1996 88(2)P Ad 24/04/96--------- £ si 249@1=249 £ ic 1/250
24 May 1996 224 Accounting reference date notified as 31/12
25 Mar 1996 287 Registered office changed on 25/03/96 from: 12 york place leeds LS1 2DS
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned
02 Feb 1996 NEWINC Incorporation