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STATIONERY TRADING UK LIMITED

Company number 04622023

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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)
30 Sep 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 19/12/04; no change of members
09 Dec 2004 AA Full accounts made up to 30 September 2004
29 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 288c Director's particulars changed
22 Jun 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
13 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
20 Jan 2004 363s Return made up to 19/12/03; full list of members
20 Jan 2004 363(288) Director's particulars changed
07 Jan 2004 AUD Auditor's resignation
08 Dec 2003 AA Group of companies' accounts made up to 30 September 2003
03 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
31 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 403b Declaration of mortgage charge released/ceased
21 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 88(2)R Ad 29/09/03--------- £ si 5489960@.05=274498 £ ic 225502/500000
20 Oct 2003 88(2)R Ad 29/09/03--------- £ si 3510000@.05=175500 £ ic 50002/225502
20 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1000000@.05=50000 £ ic 2/50002
20 Oct 2003 123 Nc inc already adjusted 29/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital