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STORTEXT GROUP LIMITED

Company number SC199454

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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)
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Secretary resigned
03 Nov 2001 88(3) Particulars of contract relating to shares
03 Nov 2001 88(2)R Ad 28/09/01--------- £ si 158241@1=158241 £ ic 1208615/1366856
22 Oct 2001 363s Return made up to 02/09/01; full list of members
18 Oct 2001 88(2)R Ad 28/09/01--------- £ si 493663@1=493663 £ ic 714952/1208615
05 Oct 2001 123 Nc inc already adjusted 28/09/01
05 Oct 2001 MA Memorandum and Articles of Association
05 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 123 Nc inc already adjusted 28/09/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 28/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 CERTNM Company name changed e-store corporation LIMITED\certificate issued on 22/08/01
15 May 2001 288b Director resigned