STANMORE IMPLANTS WORLDWIDE LIMITED

Company number 03161085

Date	Type	Description	View / Download
03 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	363s	Return made up to 19/02/98; no change of members	(5 pages)
31 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
10 Mar 1997	363s	Return made up to 19/02/97; full list of members 363(287) ‐ Registered office changed on 10/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
20 Nov 1996	123	Nc inc already adjusted 30/10/96	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
11 Nov 1996	88(2)R	Ad 13/09/96--------- £ si 898@1=898 £ ic 2/900	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Mar 1996	CERTNM	Company name changed de facto 467 LIMITED\certificate issued on 12/03/96	(3 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Mar 1996	288	New secretary appointed;new director appointed 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
05 Mar 1996	288	New director appointed 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
05 Mar 1996	123	£ nc 1000/1000000 29/02/96	(1 page)
05 Mar 1996	224	Accounting reference date notified as 31/07 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
05 Mar 1996	287	Registered office changed on 05/03/96 from: 10 snow hill london EC1A 2AL 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
05 Mar 1996	288	Director resigned 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
05 Mar 1996	288	Secretary resigned;director resigned 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