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STATON HOLDINGS LIMITED

Company number 03653561

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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)
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 123 Nc inc already adjusted 21/10/98
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288a New director appointed
23 Dec 1998 CERTNM Company name changed moda moritz LIMITED\certificate issued on 24/12/98
21 Oct 1998 NEWINC Incorporation