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STRETCHLINE (UK) LIMITED

Company number 04207389

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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)
13 Jul 2001 288a New director appointed
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 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 DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 123 Nc inc already adjusted 29/06/01
13 Jul 2001 287 Registered office changed on 13/07/01 from: 1 royal standard place, nottingham, NG1 6FZ
13 Jul 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 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 DocumentResolutions
13 Jul 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
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 395 Particulars of mortgage/charge
20 Jun 2001 CERTNM Company name changed ever 1544 LIMITED\certificate issued on 20/06/01
27 Apr 2001 NEWINC Incorporation