STIKATAK LIMITED

Company number 01763122

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• Filing history

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Date	Type	Description	View / Download
05 Nov 2008	288b	Appointment terminated director stephen downey	(1 page)
23 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
19 May 2008	288b	Appointment terminated director and secretary anjana thakrar	(1 page)
15 May 2008	288a	Director appointed stephen david downey	(2 pages)
15 May 2008	288a	Secretary appointed norose company secretarial services LIMITED	(3 pages)
08 May 2008	288b	Appointment terminated director paul smith	(1 page)
08 May 2008	288b	Appointment terminated director david hume	(1 page)
08 May 2008	288b	Appointment terminated director john stock	(1 page)
08 May 2008	288b	Appointment terminated director john whiting	(1 page)
08 May 2008	288a	Director appointed philip reeder	(2 pages)
08 May 2008	288a	Director appointed martyn taylor	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from unit j braintree road industrial estate braintree road ruislip middlesex HA4 0EG	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Feb 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
13 Mar 2007	AA	Accounts for a medium company made up to 31 December 2006	(16 pages)
01 Feb 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
25 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Feb 2005	363s	Return made up to 08/01/05; full list of members	(8 pages)