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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)
11 Jan 2006 288c Secretary's particulars changed
06 Sep 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 88(2)R Ad 24/02/05--------- eur si 100000@1=100000 eur ic 0/100000
24 Feb 2005 123 Nc inc already adjusted 16/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
19 Jan 2005 287 Registered office changed on 19/01/05 from: 1 mitchell lane bristol BS1 6BU
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288b Director resigned
09 Dec 2004 NEWINC Incorporation