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STOCKCUBE LIMITED

Company number 03838579

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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)
15 May 2000 PROSP Prospectus
28 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 288a New director appointed
25 Apr 2000 88(2)R Ad 17/04/00--------- £ si 27382100@.01=273821 £ ic 46310/320131
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000 122 S-div 17/04/00
18 Apr 2000 123 £ nc 620000/1450000 17/04/00
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
17 Apr 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Apr 2000 43(3)e Declaration on reregistration from private to PLC
17 Apr 2000 BS Balance Sheet
17 Apr 2000 AUDS Auditor's statement
17 Apr 2000 AUDR Auditor's report
17 Apr 2000 MAR Re-registration of Memorandum and Articles
17 Apr 2000 43(3) Application for reregistration from private to PLC
17 Apr 2000 88(2)R Ad 06/04/00--------- £ si 5322@1=5322 £ ic 40988/46310
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 88(2)R Ad 23/12/99--------- £ si 40987@1=40987 £ ic 1/40988