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STIRUS GLOBAL SOLUTIONS LIMITED

Company number 06031246

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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 Aug 2007 288a New director appointed
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 20/04/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 122 S-div 08/05/07
01 Jun 2007 88(2)R Ad 30/04/07--------- £ si 50000@.01=500 £ ic 8001/8501
01 Jun 2007 88(2)R Ad 19/12/06--------- £ si 800000@.01=8000 £ ic 1/8001
11 Mar 2007 123 Nc inc already adjusted 30/01/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007 MA Memorandum and Articles of Association
22 Feb 2007 CERTNM Company name changed daweblaid LIMITED\certificate issued on 22/02/07
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 31 corsham street london N1 6DR
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed;new director appointed
18 Dec 2006 NEWINC Incorporation