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STADIUM RETAIL (HOLDINGS) LIMITED

Company number 05188394

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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)
23 Feb 2007 88(2)R Ad 23/01/07--------- £ si 1413@1=1413 £ ic 21143/22556
23 Feb 2007 123 Nc inc already adjusted 23/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 23/07/06; full list of members
14 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
16 May 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 88(2)R Ad 17/03/06--------- £ si 21039@1=21039 £ ic 104/21143
31 Mar 2006 123 Nc inc already adjusted 17/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 20,696 £1 17/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 363a Return made up to 23/07/05; full list of members
21 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 25/10/04--------- £ si 100@1=100 £ ic 4/104
06 Dec 2004 MEM/ARTS Memorandum and Articles of Association
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 169 £ ic 100/4 26/10/04 £ sr 96@1=96
30 Nov 2004 287 Registered office changed on 30/11/04 from: welton garth welton brough east yorkshire HU15 1NB
25 Nov 2004 CERTNM Company name changed inhoco 3125 LIMITED\certificate issued on 25/11/04
22 Nov 2004 288a New director appointed