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STHREE PLC

Company number 03805979

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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)
13 Jan 2003 MEM/ARTS Memorandum and Articles of Association
06 Jan 2003 CERT21 Certificate of cancellation of share premium account
30 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 01/11/02
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Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 OC Cancell share premium account
05 Nov 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 SA Statement of affairs
10 Oct 2002 88(2)R Ad 23/09/99--------- £ si 35123849@.01
05 Aug 2002 363a Return made up to 13/07/02; full list of members
27 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
21 Jun 2002 88(2)R Ad 29/05/02--------- £ si 7134@.01=71 £ ic 2210018/2210089
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 123 £ nc 2237436/2339067 29/05/02
21 Jun 2002 123 £ nc 2217000/2237436 29/05/02
19 Sep 2001 AA Group of companies' accounts made up to 30 November 2000
09 Aug 2001 363a Return made up to 13/07/01; full list of members
12 Jul 2001 123 Nc inc already adjusted 31/01/01
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 287 Registered office changed on 18/05/01 from: venture house 27-29 glasshouse street london W1R 6JU
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ro to be changed 07/03/01
18 May 2001 122 Conve 27/03/01
22 Mar 2001 MISC Amending 288A
08 Mar 2001 288a New director appointed
12 Feb 2001 288a New director appointed