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STOCKWHIZ LIMITED

Company number 03833433

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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)
21 Nov 2001 AUD Auditor's resignation
21 Nov 2001 287 Registered office changed on 21/11/01 from: 2 gresham street london EC2V 7QN
07 Sep 2001 363s Return made up to 31/08/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
15 Sep 2000 363s Return made up to 31/08/00; full list of members
15 Sep 2000 363(288) Director resigned
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Request DocumentDirector resigned
15 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
08 Dec 1999 88(2)R Ad 30/11/99--------- £ si 997@1=997 £ ic 3/1000
08 Dec 1999 288c Director's particulars changed
08 Dec 1999 288c Director's particulars changed
08 Dec 1999 287 Registered office changed on 08/12/99 from: ashurst morris crisp p o box 604 broadwalk house 5 appold street london EC2A 2HA
30 Nov 1999 88(2) Ad 24/11/99--------- £ si 2@1=2 £ ic 1/3
29 Oct 1999 287 Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed