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STAGE SYSTEMS (HOLDINGS) LIMITED

Company number 05981825

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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)
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 287 Registered office changed on 20/02/07 from: stage house prince william road loughbrough leicestershire LE11 5EU
08 Feb 2007 287 Registered office changed on 08/02/07 from: 20 new walk leicester leicestershire LE1 6TX
08 Feb 2007 123 Nc inc already adjusted 08/12/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 CERTNM Company name changed no. 623 leicester LIMITED\certificate issued on 02/02/07
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed;new director appointed
30 Oct 2006 NEWINC Incorporation