STONEBRIDGE SMALLHOLDINGS LTD

Company number 03453469

Date	Type	Description	View / Download
23 Dec 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 1999	652C	Withdrawal of application for striking off	(1 page)
28 Sep 1999	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 1999	652a	Application for striking-off	(1 page)
18 Dec 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: harold stock & co 55 stamford street mossley ashton under lyne lancashire OL5 0LN	(1 page)
30 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
26 Jan 1998	CERTNM	Company name changed goodconstruct LIMITED\certificate issued on 27/01/98	(2 pages)
16 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
22 Oct 1997	NEWINC	Incorporation	(17 pages)

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