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STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC002712

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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 Nov 1988 MEM/ARTS Memorandum and Articles of Association
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988 419a(Scot) Dec mort/charge 10414
24 Aug 1988 AA Accounts made up to 31 March 1988
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19 Aug 1988 353 Location of register of members
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12 Jul 1988 288 Director resigned
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20 Jun 1988 288 Director resigned
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18 May 1988 CERTNM Company name changed stoddard holdings PUBLIC LIMITED COMPANY\certificate issued on 19/05/88
13 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Apr 1988 MISC Listing particulars 180488
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22 Jan 1988 MISC G122 conversion of shares 121187
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Request DocumentG122 conversion of shares 121187
21 Jan 1988 363 Return made up to 01/10/87; bulk list available separately
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Request DocumentReturn made up to 01/10/87; bulk list available separately
29 Oct 1987 MISC 122 conversion of shares 300987
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Request Document122 conversion of shares 300987
29 Oct 1987 MISC 122 conversion of shares 300987
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05 Oct 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Oct 1987 MISC Not. Of inc to £6662600
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05 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Aug 1987 AA Accounts made up to 31 March 1987
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14 May 1987 288 New director appointed
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21 Jan 1987 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
24 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company