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STALEX PROPERTIES LIMITED

Company number 03959323

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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)
23 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Jun 2002 363s Return made up to 29/03/02; full list of members
22 Mar 2002 CERTNM Company name changed victoria fashions (holdings) lim ited\certificate issued on 22/03/02
09 Nov 2001 SA Statement of affairs
09 Nov 2001 88(2)R Ad 24/08/01--------- £ si 585000@1=585000 £ ic 10/585010
11 Sep 2001 123 Nc inc already adjusted 23/08/01
11 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 AA Accounts made up to 31 August 2000
09 May 2001 363s Return made up to 29/03/01; full list of members
12 Jul 2000 287 Registered office changed on 12/07/00 from: 64 cricklewood broadway london NW2 3EP
12 Jul 2000 225 Accounting reference date shortened from 31/03/01 to 31/08/00
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 88(2)R Ad 29/03/00--------- £ si 9@1=9 £ ic 1/10
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
29 Mar 2000 NEWINC Incorporation