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STAGE ELECTRICS PARTNERSHIP LIMITED

Company number 03209293

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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)
14 Sep 2000 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 07/06/00; full list of members
11 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
08 Sep 1999 122 £ ic 2250000/2200000 30/07/99 £ sr 50000@1=50000
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jul 1999 363s Return made up to 07/06/99; no change of members
21 Jul 1999 AA Full group accounts made up to 31 October 1998
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1998 122 £ ic 2300000/2250000 31/10/98 £ sr 50000@1=50000
01 Jul 1998 363s Return made up to 07/06/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 October 1997
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1997 363s Return made up to 07/06/97; full list of members
24 Mar 1997 225 Accounting reference date extended from 30/06/97 to 31/10/97
24 Mar 1997 88(2) Ad 28/02/97--------- £ si 2299998@1=2299998 £ ic 2/2300000
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 MISC Res short notice meeting sec 378