STATIC 2358 HOLDINGS LIMITED

Company number 03982630

Date	Type	Description	View / Download
05 Jun 2003	363a	Return made up to 28/04/03; full list of members	(7 pages)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	88(2)R	Ad 08/07/02--------- £ si 2285000@.1=228500 £ ic 6821025/7049525	(2 pages)
25 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
13 Feb 2003	88(2)R	Ad 29/10/02--------- £ si 2016000@.1=201600 £ ic 6619425/6821025	(2 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 May 2002	363a	Return made up to 28/04/02; full list of members	(10 pages)
01 Mar 2002	88(2)R	Ad 21/01/02--------- £ si 3360000@.1=336000 £ ic 6283424/6619424	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2411458@.1=241145 £ ic 6042279/6283424	(2 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 90 long acre london WC2E 9RZ	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)
21 Sep 2001	AUD	Auditor's resignation	(1 page)
22 Aug 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Aug 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)