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STOCKRACK LIMITED

Company number 03298175

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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)
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
28 Apr 2003 155(6)b Declaration of assistance for shares acquisition
28 Apr 2003 155(6)b Declaration of assistance for shares acquisition
28 Apr 2003 155(6)b Declaration of assistance for shares acquisition
28 Apr 2003 155(6)b Declaration of assistance for shares acquisition
28 Apr 2003 155(6)b Declaration of assistance for shares acquisition
28 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Apr 2003 288a New director appointed
13 Apr 2003 AUD Auditor's resignation
16 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Jul 2002 AA Accounts made up to 30 September 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288b Secretary resigned
06 Apr 2001 AA Accounts made up to 30 September 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jul 2000 AA Accounts made up to 30 September 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Aug 1999 395 Particulars of mortgage/charge
09 May 1999 AA Accounts made up to 30 September 1998
05 Feb 1999 363s Return made up to 31/12/98; no change of members