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STACKINVEST LIMITED

Company number 04760505

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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)
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
20 May 2004 363s Return made up to 12/05/04; full list of members
10 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
10 Sep 2003 288a New director appointed
13 Aug 2003 287 Registered office changed on 13/08/03 from: 7TH floor 120 aldersgate street london EC1A 4JQ
17 Jun 2003 88(3) Particulars of contract relating to shares
17 Jun 2003 88(2)R Ad 23/05/03--------- £ si 10614@1=10614 £ ic 344/10958
10 Jun 2003 88(2)R Ad 23/05/03--------- £ si 343@1=343 £ ic 1/344
10 Jun 2003 123 Nc inc already adjusted 23/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 288a New director appointed
27 May 2003 288c Secretary's particulars changed;director's particulars changed
12 May 2003 288b Secretary resigned
12 May 2003 NEWINC Incorporation