- Company Overview for S.T.D. HOLDINGS LIMITED (03613879)
- Filing history for S.T.D. HOLDINGS LIMITED (03613879)
- People for S.T.D. HOLDINGS LIMITED (03613879)
- More for S.T.D. HOLDINGS LIMITED (03613879)
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) |
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10 Sep 2003 | 88(2)R | Ad 16/10/02--------- us$ si 2000000@.05=100000 us$ ic 1108909/1208909 | |
10 Sep 2003 | 88(2)R | Ad 04/11/02--------- us$ si 2763300@.05=138165 us$ ic 970744/1108909 | |
10 Sep 2003 | 88(2)R | Ad 08/06/03--------- us$ si 4200000@.05=210000 us$ ic 760744/970744 | |
01 Jul 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
08 Jan 2003 | RESOLUTIONS |
Resolutions
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08 Jan 2003 | 123 | Us$ nc 1000000/2000000 20/12/02 | |
10 Sep 2002 | 363s | Return made up to 12/08/02; no change of members | |
01 Jul 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
05 Sep 2001 | 363s | Return made up to 12/08/01; full list of members | |
05 Sep 2001 | 88(2)R | Ad 29/01/01--------- us$ si 724518@.05=36225 us$ ic 724518/760743 | |
02 Jul 2001 | AA | Total exemption small company accounts made up to 31 August 2000 | |
18 May 2001 | AAMD | Amended full accounts made up to 31 August 1999 | |
13 Nov 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
25 Sep 2000 | 363s | Return made up to 12/08/00; full list of members | |
21 Mar 2000 | 288b | Director resigned | |
22 Oct 1999 | 288b | Director resigned | |
21 Oct 1999 | 363s | Return made up to 12/08/99; full list of members | |
21 Oct 1999 | 363(287) |
Registered office changed on 21/10/99
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Request DocumentRegistered office changed on 21/10/99 |
23 Feb 1999 | 88(3) | Particulars of contract relating to shares | |
23 Feb 1999 | 88(2)P | Ad 01/09/98-16/01/99 us$ si 11200872@.05=560043 us$ ic 0/560043 | |
04 Feb 1999 | 123 | Us$ nc 0/1000000 14/08/98 | |
23 Oct 1998 | 288a | New director appointed | |
23 Oct 1998 | 288a | New director appointed | |
08 Oct 1998 | 288a | New director appointed | |
08 Oct 1998 | 288a | New secretary appointed;new director appointed |