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STOCKFLAG LIMITED

Company number 03437935

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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 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
07 Oct 2003 363a Return made up to 22/09/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Apr 2003 155(6)b Declaration of assistance for shares acquisition
14 Apr 2003 155(6)a Declaration of assistance for shares acquisition
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
26 Jan 2003 AUD Auditor's resignation
30 Oct 2002 363a Return made up to 22/09/02; no change of members
09 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re whitewash documents 25/09/02
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
08 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
07 Oct 2002 AUD Auditor's resignation
27 Sep 2002 288b Director resigned