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STAYINGCLOSE LIMITED

Company number 03868218

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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)
09 Apr 2001 88(2)R Ad 30/03/01--------- £ si 12480@.1=1248 £ ic 5058/6306
09 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/02/01
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 122 S-div 15/02/01
28 Nov 2000 288a New director appointed
16 Nov 2000 122 S-div 17/06/00
16 Nov 2000 363s Return made up to 29/10/00; full list of members
25 Apr 2000 123 Nc inc already adjusted 04/04/00
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 10000000/19900000 08/04/00
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 2000 MA Memorandum and Articles of Association
14 Apr 2000 CERTNM Company name changed stayclose LIMITED\certificate issued on 17/04/00
07 Jan 2000 88(2)R Ad 18/12/99--------- £ si 1@1=1 £ ic 1/2
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
29 Oct 1999 NEWINC Incorporation