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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)
12 Sep 1997 SA Statement of affairs
12 Sep 1997 MISC 882/1000000X£1SHRS 130397
11 Sep 1997 88(2)P Ad 13/03/97--------- £ si 250000@1=250000 £ si 364670@.5=182335 £ ic 1/432336
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Sep 1997 MA Memorandum and Articles of Association
08 Sep 1997 122 Conve 07/07/97
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1997 AA Full accounts made up to 28 February 1997
11 Jul 1997 225 Accounting reference date shortened from 28/02/98 to 28/02/97
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 225 Accounting reference date extended from 31/01/98 to 28/02/98
06 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital