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STIRLING CHASE & CO LTD

Company number 05970280

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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)
07 Jan 2010 CH01 Director's details changed for Christopher Manighetti on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Nigel Patrick John Green on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Max Robert Frohnsdorff on 1 October 2009
07 Jan 2010 CH04 Secretary's details changed for Servesmart Limited on 1 October 2009
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 247,100
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 230,600
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 205,600
05 Dec 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 September 2009
  • GBP 115,600
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 September 2009
  • GBP 90,600
31 Mar 2009 288a Director appointed nigel patrick john green
03 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 88(2) Ad 04/11/08\gbp si 600@1=600\gbp ic 600/1200\
06 Nov 2008 123 Nc inc already adjusted 04/11/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2008 363a Return made up to 18/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / max frohnsdorff / 28/10/2008
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
21 Aug 2008 CERTNM Company name changed london mercantile investments LIMITED\certificate issued on 22/08/08
11 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 18/10/07; full list of members
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: old chilmington, chilmington green, ashford, kent TN23 3DP
05 Jun 2007 CERTNM Company name changed captech solutions LIMITED\certificate issued on 05/06/07