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STELLA MCCARTNEY LTD

Company number 04169969

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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)
11 Jun 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 DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 123 £ nc 100/201 07/04/01
11 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
29 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 390 06/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2001 288a New secretary appointed;new director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
24 Apr 2001 287 Registered office changed on 24/04/01 from: level 1 exchange house primrose street london EC2A 2HS
24 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/01/02
08 Mar 2001 288b Secretary resigned
28 Feb 2001 NEWINC Incorporation