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STAFFORD-MILLER LIMITED

Company number 00318499

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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)
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 MEM/ARTS Memorandum and Articles of Association
09 Feb 2005 88(2)R Ad 16/12/03--------- £ si 368000@10
09 Feb 2005 123 Nc inc already adjusted 16/12/03
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2004 363s Return made up to 01/08/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 288c Secretary's particulars changed
09 Jul 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 288b Director resigned
26 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Oct 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 2002 363s Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned