STAPLETON HOLDINGS LIMITED

Company number 04730948

Date	Type	Description	View / Download
22 Sep 2003	SA	Statement of affairs	(34 pages)
22 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 2276196@1=2276196 £ ic 2/2276198	(2 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
11 Aug 2003	287	Registered office changed on 11/08/03 from: innovation house yarm road stockton on tees TS18 3TN	(1 page)
07 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2003	123	Nc inc already adjusted 15/07/03	(1 page)
27 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Jul 2003	123	£ nc 1000/2157000 14/07/03	(1 page)
18 Jul 2003	CERTNM	Company name changed jackco 116 LIMITED\certificate issued on 18/07/03	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(14 pages)