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STS FIELD GRANT LIMITED

Company number 03268410

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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)
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1996 CERTNM Company name changed rubymanor LIMITED\certificate issued on 04/12/96
20 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 288b Director resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 287 Registered office changed on 14/11/96 from: bridge house 181 queen victoria street london EC4V 4DD
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288a New secretary appointed
24 Oct 1996 NEWINC Incorporation