STOCKCUBE LIMITED

Company number 03838579

Date	Type	Description	View / Download
21 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(4 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 18 southampton place london WC1A 2AJ	(1 page)
21 Jan 2000	123	Nc inc already adjusted 13/12/99	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Oct 1999	CERTNM	Company name changed efm holdings LIMITED\certificate issued on 27/10/99	(2 pages)
09 Sep 1999	NEWINC	Incorporation	(18 pages)

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