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STYLE HOLDINGS

Company number 03302972

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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)
25 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: st johns court 37 st johns road uxbridge middlesex UB8 2UR
13 Apr 2001 288b Secretary resigned;director resigned
19 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Jan 2001 363(287) Registered office changed on 19/01/01
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Request DocumentRegistered office changed on 19/01/01
19 Jan 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Sep 2000 288b Director resigned
11 Jul 2000 AA Full accounts made up to 29 January 2000
21 Feb 2000 88(2)R Ad 01/02/00--------- £ si 25000000@.02=500000 £ ic 362564/862564
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 500000/1000000 01/02/00
07 Feb 2000 363s Return made up to 31/12/99; full list of members
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 1999 88(2)R Ad 23/11/99--------- £ si 2285583@.02=45711 £ ic 316036/361747
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Director resigned
11 Oct 1999 225 Accounting reference date shortened from 28/02/00 to 29/01/00
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1999 AA Full group accounts made up to 28 February 1999
29 Jan 1999 363s Return made up to 31/12/98; full list of members
05 Aug 1998 PROSP Listing of particulars
31 Jul 1998 AA Full group accounts made up to 28 February 1998
23 Jan 1998 363s Return made up to 31/12/97; bulk list available separately
16 Sep 1997 169 £ ic 432336/229336 26/08/97 £ sr 406000@.5=203000