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STOCKDALE STREET LIMITED

Company number 04481271

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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)
28 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288b	Appointment terminated director alasdair pein	View PDF Appointment terminated director alasdair pein - link opens in a new window - 1 page (1 page)
30 Jan 2009	CERTNM	Company name changed southern cross capital LIMITED\certificate issued on 30/01/09	View PDF Company name changed southern cross capital LIMITED\certificate issued on 30/01/09 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
23 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	288a	Director appointed guy richard shutt	View PDF Director appointed guy richard shutt - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 800@1=800 £ ic 200/1000	View PDF Ad 28/09/07--------- £ si 800@1=800 £ ic 200/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	MISC	Form 122 800000 at 0.01 redeemed	View PDF Form 122 800000 at 0.01 redeemed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	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 - 4 pages (4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Oct 2007	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 - 4 pages (4 pages)
17 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
23 Jul 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
25 Jul 2006	363a	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	363a	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)

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STOCKDALE STREET LIMITED

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