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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)
01 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	88(2)R	Ad 23/09/97--------- £ si 1236@1=1236 £ ic 2/1238	View PDF Ad 23/09/97--------- £ si 1236@1=1236 £ ic 2/1238 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
26 Sep 1997	122	S-div 23/09/97	View PDF S-div 23/09/97 - link opens in a new window - 1 page (1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
26 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
26 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
26 Sep 1997	123	£ nc 1500/610000 23/09/97	View PDF £ nc 1500/610000 23/09/97 - link opens in a new window - 1 page (1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
26 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
26 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	123	£ nc 100/1500 19/09/97	View PDF £ nc 100/1500 19/09/97 - link opens in a new window - 1 page (1 page)
04 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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