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STABILIZED PLATFORMS LIMITED

Company number 03269238

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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)
18 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
22 Aug 2002 288c Director's particulars changed
06 Dec 2001 363s Return made up to 25/10/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 288a New director appointed
21 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 287 Registered office changed on 14/06/00 from: the old stables sandydown stockbridge hampshire SO20 6BY
08 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 288c Director's particulars changed
20 Nov 1998 363s Return made up to 25/10/98; full list of members
28 Sep 1998 CERTNM Company name changed the character cut-out company li mited\certificate issued on 29/09/98
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1997 363s Return made up to 25/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 288c Director's particulars changed
20 Oct 1997 287 Registered office changed on 20/10/97 from: pond house stockbridge hampshire S020 6HP
17 Jun 1997 88(2)R Ad 09/06/97--------- £ si 33000@1=33000 £ ic 55000/88000
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Jun 1997 123 £ nc 67500/107500 27/05/97
24 Mar 1997 288a New director appointed
18 Mar 1997 395 Particulars of mortgage/charge
21 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97