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J.D. STUART LIMITED

Company number 03669608

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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)
29 Jul 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
12 May 1999 288b Secretary resigned
12 May 1999 288b Director resigned
12 May 1999 88(2)R Ad 01/03/99--------- £ si 3@1=3 £ ic 2/5
12 May 1999 287 Registered office changed on 12/05/99 from: angel house 338/346 goswell road london EC1V 7LQ
12 May 1999 288a New secretary appointed
12 May 1999 288a New director appointed
12 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/98
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12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/98
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12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/98
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12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/11/98
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18 Nov 1998 NEWINC Incorporation