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STYLE GROUP LIMITED

Company number 03264321

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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)
22 Jul 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Apr 1998 363b Return made up to 16/10/97; full list of members
21 Apr 1998 363(287) Registered office changed on 21/04/98
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Request DocumentRegistered office changed on 21/04/98
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1998 122 £ nc 50000/20000 15/07/97
24 Feb 1998 288a New director appointed
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New secretary appointed
29 Sep 1997 288a New director appointed
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1997 88(2)R Ad 24/02/97--------- £ si 19998@1=19998 £ ic 2/20000
25 Apr 1997 225 Accounting reference date shortened from 31/10/97 to 31/08/97
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1997 123 £ nc 1000/50000 04/11/96
10 Feb 1997 395 Particulars of mortgage/charge
20 Dec 1996 MEM/ARTS Memorandum and Articles of Association
16 Dec 1996 CERTNM Company name changed speedengage LIMITED\certificate issued on 17/12/96
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288b Director resigned