Advanced company searchLink opens in new window

STOCKCLAUSE LIMITED

Company number 03819066

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2004 AA Full accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 03/08/03; full list of members
13 Jan 2003 AA Full accounts made up to 30 September 2002
28 Nov 2002 363s Return made up to 03/08/02; full list of members
14 Jan 2002 AA Full accounts made up to 30 September 2001
14 Jan 2002 AA Total exemption full accounts made up to 30 September 2000
16 Nov 2001 288a New secretary appointed
28 Aug 2001 363s Return made up to 03/08/01; full list of members
06 Jul 2001 88(2)R Ad 29/06/01-29/06/01 £ si 1@1=1 £ ic 250999/251000
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 01/12/00--------- £ si 250000@1=250000 £ ic 999/250999
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 2000 123 £ nc 1000/501000 26/10/00
05 Oct 2000 288b Secretary resigned
05 Oct 2000 88(2)R Ad 29/10/99--------- £ si 997@1
27 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
26 Nov 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
25 Aug 1999 287 Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288a New director appointed