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STADEX INDUSTRIES LIMITED

Company number 03622402

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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)
30 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
14 Oct 1999 363s Return made up to 19/08/99; full list of members
14 Oct 1999 363(288) Director's particulars changed
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14 Oct 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Oct 1999 363(190) Location of debenture register address changed
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08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Feb 1999 88(2)R Ad 30/12/98--------- £ si 549998@1=549998 £ ic 2/550000
11 Jan 1999 288b Director resigned
07 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 CERTNM Company name changed causescript LIMITED\certificate issued on 24/12/98
21 Dec 1998 288a New director appointed
21 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed;new director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU
08 Dec 1998 MA Memorandum and Articles of Association
08 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 123 £ nc 1000/800000 12/11/98