TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Company number 04078756

Date	Type	Description	View / Download
04 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
04 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Nov 2000	288a	New director appointed	(3 pages)
10 Nov 2000	288a	New director appointed	(3 pages)
10 Nov 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2022 under section 1088 of the Companies Act 2006	(3 pages)
10 Nov 2000	288a	New director appointed	(3 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
10 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 Document
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
10 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(2 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2000	NEWINC	Incorporation	(21 pages)