STOCKVAL HOLDINGS LIMITED

Company number 04328957

Date	Type	Description	View / Download
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ No notice for meet divi 05/01/06
22 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Disp give notice meet 04/01/06
22 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
27 Jan 2006	363s	Return made up to 26/11/05; full list of members	(6 pages)
24 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
23 Jan 2006	CERTNM	Company name changed W.B.G. associates LIMITED\certificate issued on 23/01/06	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 7 quakers mede haddenham buckinghamshire HP17 8EB	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: suites 2 & 4 dudley house high street bracknell berkshire RG12 1LL	(1 page)
24 Feb 2005	363s	Return made up to 26/11/04; full list of members	(6 pages)
29 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(12 pages)
29 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
22 Dec 2003	363s	Return made up to 26/11/03; full list of members	(6 pages)
24 Sep 2003	AA	Total exemption full accounts made up to 30 November 2002	(11 pages)
27 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
14 Jan 2003	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	NEWINC	Incorporation	(16 pages)