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S.T.D. HOLDINGS LIMITED

Company number 03613879

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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