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SCHOOL STICKERS HOLDINGS LIMITED

Company number 06474540

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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)
01 Oct 2008 88(2) Ad 16/07/08\gbp si 30000@0.01=300\gbp ic 6000/6300\
30 Sep 2008 288a Director appointed john rory hamilton maw
25 Sep 2008 288b Appointment terminate, director and secretary richard david monday logged form
25 Sep 2008 288b Appointment terminate, director and secretary richard david monday logged form
25 Sep 2008 288a Director appointed stephen garmen
25 Sep 2008 288a Director appointed stephen garman
25 Sep 2008 288a Secretary appointed daniel jonathan laurence
24 Sep 2008 123 Nc inc already adjusted 16/07/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 123 Gbp nc 6000/6300\16/07/08
24 Sep 2008 288a Director appointed alistair john tillen
16 Sep 2008 225 Accounting reference date shortened from 31/01/2009 to 31/08/2008
12 Feb 2008 SA Statement of affairs
12 Feb 2008 88(2)R Ad 29/01/08--------- £ si 599999@.01=5999 £ ic 1/6000
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 29/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 NEWINC Incorporation