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STAGEBOX LIMITED

Company number 03783666

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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)
23 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
05 Jul 1999 88(2)R Ad 07/06/99--------- £ si 1@1=1 £ ic 1/2
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 287 Registered office changed on 10/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jun 1999 NEWINC Incorporation