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STIKATAK LIMITED

Company number 01763122

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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)
05 Nov 2008 288b Appointment terminated director stephen downey
23 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 155(6)a Declaration of assistance for shares acquisition
19 May 2008 288b Appointment terminated director and secretary anjana thakrar
15 May 2008 288a Director appointed stephen david downey
15 May 2008 288a Secretary appointed norose company secretarial services LIMITED
08 May 2008 288b Appointment terminated director paul smith
08 May 2008 288b Appointment terminated director david hume
08 May 2008 288b Appointment terminated director john stock
08 May 2008 288b Appointment terminated director john whiting
08 May 2008 288a Director appointed philip reeder
08 May 2008 288a Director appointed martyn taylor
08 May 2008 287 Registered office changed on 08/05/2008 from unit j braintree road industrial estate braintree road ruislip middlesex HA4 0EG
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2008 363a Return made up to 08/01/08; full list of members
13 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
01 Feb 2007 363a Return made up to 08/01/07; full list of members
25 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 363a Return made up to 08/01/06; full list of members
14 Sep 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 08/01/05; full list of members