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STAINTON CAPITAL (DEERHOUND) LIMITED

Company number 04448923

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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)
22 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
08 Jan 2004	88(2)R	Ad 26/11/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 26/11/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 11/12/03 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
08 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Sep 2003	363s	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	CERTNM	Company name changed stainton capital (ohl) LIMITED\certificate issued on 26/09/03	View PDF Company name changed stainton capital (ohl) LIMITED\certificate issued on 26/09/03 - link opens in a new window - 2 pages (2 pages)
21 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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