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STRUCTURETONE LIMITED

Company number 04120483

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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)
09 Feb 2004 88(2)R Ad 23/12/03--------- eur si 1085476@1=1085476 eur ic 250000/1335476
09 Feb 2004 123 Nc inc already adjusted 23/12/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 AA Accounts made up to 31 December 2002
28 Jul 2003 288b Director resigned
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288a New director appointed
07 Dec 2002 363s Return made up to 01/12/02; full list of members
04 Oct 2002 AA Accounts made up to 31 December 2001
11 Sep 2002 287 Registered office changed on 11/09/02 from: dexter house 2 royal mint court london EC3N 4LA
21 May 2002 395 Particulars of mortgage/charge
12 Apr 2002 363a Return made up to 01/12/01; full list of members
12 Apr 2002 288a New director appointed
12 Apr 2002 288c Director's particulars changed
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
14 Feb 2001 88(2)R Ad 01/12/00--------- eur si 249999@1=249999 eur ic 1/250000
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
28 Jan 2001 287 Registered office changed on 28/01/01 from: 22 melton street london NW1 2BW
03 Jan 2001 288a New director appointed
01 Dec 2000 NEWINC Incorporation