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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

Company number 03657503

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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)
05 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Dec 1999 88(2)R Ad 01/11/99--------- £ si 1@1=1 £ ic 2/3
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1999 123 £ nc 100/101 01/11/99
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed;new director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
28 Oct 1998 NEWINC Incorporation