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STANHOPE FINANCE LIMITED

Company number 04288193

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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)
30 Sep 2004 363s Return made up to 31/08/04; full list of members
17 Jun 2004 287 Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA
13 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 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
21 Feb 2003 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
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 88(2)R Ad 23/01/03--------- £ si 13000@1=13000 £ ic 384000/397000
21 Feb 2003 123 £ nc 384000/397000 23/01/03
14 Feb 2003 AUD Auditor's resignation
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New director appointed
15 Oct 2002 363s Return made up to 17/09/02; full list of members
28 Jan 2002 MEM/ARTS Memorandum and Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 88(2)R Ad 24/01/02--------- £ si 383999@1=383999 £ ic 1/384000
28 Jan 2002 288a New director appointed
28 Jan 2002 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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 123 £ nc 100/384000 24/01/02
15 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned