STAKEHILL LIMITED

Company number 04161689

Date	Type	Description	View / Download
03 Apr 2003	288b	Director resigned	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
16 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
09 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
17 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 12/12/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
26 Apr 2001	CERTNM	Company name changed broomco (2467) LIMITED\certificate issued on 26/04/01	(2 pages)
12 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2001	NEWINC	Incorporation	(17 pages)