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STAMFORD PROPERTIES FOUR LIMITED

Company number 03896025

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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)
24 Aug 2000 88(2)R Ad 17/08/00--------- £ si 4989025@1=4989025 £ ic 1/4989026
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed
14 Feb 2000 225 Accounting reference date extended from 31/12/00 to 28/03/01
07 Feb 2000 287 Registered office changed on 07/02/00 from: mitre house 160 aldersgate street london EC1A 4DO
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
17 Jan 2000 CERTNM Company name changed intercede 1518 LIMITED\certificate issued on 17/01/00
17 Dec 1999 NEWINC Incorporation