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STADCO LIMITED

Company number 00008614

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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)
22 Dec 2006 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 155(6)a Declaration of assistance for shares acquisition
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agr deb exec 15/11/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 88(2)R Ad 14/11/05--------- £ si 2@10=20 £ ic 3030000/3030020
23 Nov 2005 123 Nc inc already adjusted 14/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 08/05/05; full list of members
24 May 2005 MEM/ARTS Memorandum and Articles of Association
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 395 Particulars of mortgage/charge
14 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 363s Return made up to 08/05/04; full list of members