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STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

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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)
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 395 Particulars of mortgage/charge
21 Nov 2002 288c Director's particulars changed
02 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
02 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
02 Apr 2002 287 Registered office changed on 02/04/02 from: 63 queen victoria street london EC4N 4ST
22 Mar 2002 CERTNM Company name changed continental shelf 217 LIMITED\certificate issued on 22/03/02
03 Jan 2002 NEWINC Incorporation