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STEADFAST MANAGEMENT LIMITED

Company number 03586254

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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)
23 Jul 1999 363a Return made up to 24/06/99; full list of members
12 Jul 1999 88(2)R Ad 16/06/99--------- £ si 1@1=1 £ ic 11/12
12 Jul 1999 88(2)R Ad 16/06/99--------- £ si 1@1=1 £ ic 10/11
07 Jun 1999 88(2)R Ad 30/04/99--------- £ si 2@1=2 £ ic 8/10
19 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1@1=1 £ ic 7/8
17 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
18 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
18 Mar 1999 88(2)R Ad 10/03/99--------- £ si 1@1=1 £ ic 6/7
13 Mar 1999 88(2)R Ad 04/03/99--------- £ si 2@1=2 £ ic 4/6
13 Mar 1999 88(2)R Ad 04/03/99--------- £ si 2@1=2 £ ic 2/4
16 Feb 1999 287 Registered office changed on 16/02/99 from: apollo house 56 new bond street london W1Y 0SX
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288b Secretary resigned
17 Nov 1998 288a New director appointed
17 Nov 1998 288b Director resigned
30 Jul 1998 288a New director appointed
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998 123 £ nc 1000/1000002 01/07/98
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288b Director resigned