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SUPPLYSTILL LIMITED

Company number 03868601

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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)
19 Sep 2001 287 Registered office changed on 19/09/01 from: enterprise house ocean way ocean village southampton SO14 3XB
19 Sep 2001 88(2)R Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Secretary resigned
06 Sep 2001 288c Secretary's particulars changed
22 Aug 2001 363a Return made up to 29/10/00; full list of members
09 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
29 Dec 2000 288a New secretary appointed
22 Dec 2000 288a New secretary appointed
01 Dec 2000 395 Particulars of mortgage/charge
01 Dec 2000 395 Particulars of mortgage/charge
01 Dec 2000 395 Particulars of mortgage/charge
20 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Nov 2000 123 £ nc 1000/400000 30/10/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BZ