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STAMPFLAT LIMITED

Company number 05308762

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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 Dec 2007 363a Return made up to 09/12/07; full list of members
23 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 88(2)R Ad 26/10/07--------- eur si 4000000@1=4000000 eur ic 1000000/5000000
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 123 Nc inc already adjusted 23/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Full accounts made up to 31 October 2006
25 May 2007 288a New director appointed
16 May 2007 88(2)R Ad 24/04/07--------- eur si 900000@1=900000 eur ic 100000/1000000
16 May 2007 123 Nc inc already adjusted 24/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 288a New director appointed
19 Dec 2006 363a Return made up to 09/12/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
13 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2004
01 Jun 2006 225 Accounting reference date shortened from 31/10/05 to 31/12/04
11 Jan 2006 363a Return made up to 09/12/05; full list of members