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STILO INTERNATIONAL LIMITED

Company number 03893693

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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)
10 Jan 2003 363s Return made up to 14/12/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 88(2)R Ad 21/11/02-25/11/02 £ si 2428588@.1=242858 £ ic 4718832/4961690
20 Nov 2002 88(2)R Ad 11/10/02--------- £ si 2704312@.1=270431 £ ic 4448401/4718832
14 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jul 2002 395 Particulars of mortgage/charge
03 Apr 2002 288b Secretary resigned;director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
18 Mar 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
22 Jan 2002 363s Return made up to 14/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 288a New director appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 123 £ nc 5400000/7000000 01/06/01
29 Aug 2001 SA Statement of affairs
20 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2001 88(2)R Ad 30/04/01--------- £ si 2444010@.1=244401 £ ic 4204000/4448401
14 Jun 2001 AA Full group accounts made up to 31 December 2000
14 Jun 2001 288c Director's particulars changed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 288c Director's particulars changed
24 Jan 2001 287 Registered office changed on 24/01/01 from: haywood house, dumfries place, cardiff, south glamorgan CF10 3GA
23 Jan 2001 363s Return made up to 14/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed