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STANDFAST HOLDINGS LIMITED

Company number 03251854

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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 Dec 1999 88(2)P Ad 23/07/99--------- £ si 499949@.01
30 Nov 1999 287 Registered office changed on 30/11/99 from: 106 leadenhall street london EC3A 4AA
28 Sep 1999 363s Return made up to 13/09/99; full list of members
27 Jul 1999 AA Full group accounts made up to 31 December 1998
04 May 1999 88(2)R Ad 09/04/99--------- £ si 1077660@.01=10776 £ ic 46915/57691
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1998 88(2)R Ad 17/11/98--------- £ si 300000@.01=3000 £ ic 43915/46915
28 Oct 1998 88(2)R Ad 10/06/98--------- £ si 544800@.01
20 Oct 1998 88(2)R Ad 31/07/98--------- £ si 499999@.01
20 Oct 1998 88(2)R Ad 30/06/98--------- £ si 135060@.01
23 Sep 1998 363s Return made up to 13/09/98; full list of members
23 Sep 1998 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
03 Jul 1998 AA Full group accounts made up to 31 December 1997
25 Jun 1998 288c Secretary's particulars changed
16 Dec 1997 363s Return made up to 13/09/97; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 287 Registered office changed on 07/11/97 from: 106 leadenhall street london EC3A 4AA
07 Nov 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: 51 eastcheap london EC3M 1JP
16 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
08 Oct 1997 395 Particulars of mortgage/charge