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STYLES & WOOD GROUP LIMITED

Company number 05622016

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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)
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 353 Location of register of members
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 123 Nc inc already adjusted 01/11/06
20 Nov 2006 88(2)R Ad 07/11/06--------- £ si 11873766@.01=118737 £ ic 576197/694934
20 Nov 2006 128(4) Notice of assignment of name or new name to shares
20 Nov 2006 88(2)R Ad 01/11/06--------- £ si 52522250@.01=525222 £ ic 50975/576197
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 538 x£1 01/11/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 50000@1=50000 £ ic 975/50975
24 Oct 2006 123 Nc inc already adjusted 16/10/06
18 Oct 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Oct 2006 MAR Re-registration of Memorandum and Articles
18 Oct 2006 BS Balance Sheet
18 Oct 2006 AUDS Auditor's statement
18 Oct 2006 AUDR Auditor's report