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ST ATHAN RESIDENTS COMPANY LIMITED

Company number 03593140

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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)
13 Jul 1999 AUD Auditor's resignation
27 May 1999 88(2)R Ad 13/04/99--------- £ si 4@1=4 £ ic 16/20
27 May 1999 88(2)R Ad 21/05/99--------- £ si 3@1=3 £ ic 13/16
07 Apr 1999 88(2)R Ad 29/03/99--------- £ si 7@1=7 £ ic 6/13
01 Feb 1999 88(2)R Ad 26/01/99--------- £ si 4@1=4 £ ic 2/6
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
12 Aug 1998 288a New director appointed
05 Aug 1998 123 Nc inc already adjusted 17/07/98
05 Aug 1998 122 Recon 17/07/98
31 Jul 1998 CERTNM Company name changed filbuk 530 LIMITED\certificate issued on 03/08/98
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jul 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
29 Jul 1998 288b Director resigned
06 Jul 1998 NEWINC Incorporation