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STYLES AND WHITLOCK LIMITED

Company number 03252417

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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 Apr 2002 AA Full accounts made up to 31 May 2001
28 Sep 2001 363s Return made up to 20/09/01; full list of members
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
27 Nov 2000 AA Full accounts made up to 31 May 2000
13 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
27 Oct 1999 AA Full accounts made up to 31 May 1999
30 Sep 1999 363s Return made up to 20/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1998 AA Full accounts made up to 31 May 1998
23 Oct 1998 363s Return made up to 20/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New secretary appointed
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1998 AA Full accounts made up to 30 September 1997
07 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 31/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/98 to 31/05/98
20 Jan 1998 88(2)R Ad 08/01/98--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1998 363s Return made up to 20/09/97; full list of members
18 Nov 1997 287 Registered office changed on 18/11/97 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1997 CERTNM Company name changed science research park craig limi ted\certificate issued on 07/11/97
21 Aug 1997 288a New director appointed
15 Jul 1997 288b Director resigned
11 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jul 1997 CERTNM Company name changed stannifer craig LIMITED\certificate issued on 11/07/97