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STOCKVAL HOLDINGS LIMITED

Company number 04328957

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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)
02 May 2007 123 Nc inc already adjusted 31/01/07
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Apr 2007 AUDS Auditor's statement
30 Apr 2007 BS Balance Sheet
30 Apr 2007 AUDR Auditor's report
30 Apr 2007 43(3)e Declaration on reregistration from private to PLC
30 Apr 2007 43(3) Application for reregistration from private to PLC
30 Apr 2007 MAR Re-registration of Memorandum and Articles
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 AA Full accounts made up to 31 July 2006
29 Dec 2006 363s Return made up to 26/11/06; full list of members
  • 363(287) ‐ Registered office changed on 29/12/06
26 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
16 May 2006 123 Nc inc already adjusted 05/01/06
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 88(3) Particulars of contract relating to shares
16 May 2006 88(2)R Ad 23/03/06--------- £ si 1585714@.01=15857 £ ic 150/16007
16 May 2006 123 Nc inc already adjusted 23/03/06
16 May 2006 122 S-div 23/03/06
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares trans sh 05/01/06
16 May 2006 122 Div 05/01/06
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 23/03/06
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 287 Registered office changed on 16/05/06 from: 7 quakers mede haddenham buckinghamshire HP17 8EB
22 Mar 2006 122 Div 05/01/06