STOCK1ST LIMITED

Company number 04461543

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(12 pages)
16 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 21000@1=21000 £ ic 51000/72000	(2 pages)
19 Aug 2005	88(2)R	Ad 01/01/05--------- £ si 1000@1	(2 pages)
19 Aug 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
01 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(12 pages)
01 Nov 2004	169	£ sr 15000@1 04/09/03	(1 page)
22 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2004	363s	Return made up to 14/06/04; full list of members	(8 pages)
08 Oct 2004	88(2)R	Ad 04/09/03-11/09/03 £ si 45000@1=45000 £ ic 20000/65000	(2 pages)
15 Apr 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2004	287	Registered office changed on 17/01/04 from: banks house 1 paradise street rhyl denbighshire LL18 3LW	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)