STATIM FINANCE LIMITED

Company number 01865147

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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)
24 Nov 1993 AA Full accounts made up to 31 March 1993
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24 Nov 1993 363x Return made up to 01/11/93; full list of members
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19 May 1993 88(2)R Ad 11/05/93--------- £ si 999900@1=999900 £ ic 100/1000000
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07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 May 1993 123 £ nc 100/1000000 13/04/93
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13 Apr 1993 288 New director appointed
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13 Apr 1993 288 New director appointed
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07 Apr 1993 287 Registered office changed on 07/04/93 from: galen house 1 oakley road shirley southampton SO9 7AT
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24 Nov 1992 AA Full accounts made up to 31 March 1992
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24 Nov 1992 288 Director resigned
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24 Nov 1992 363s Return made up to 18/11/92; full list of members
  • 363(287) ‐ Registered office changed on 24/11/92
  • 363(288) ‐ Director's particulars changed;director resigned
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18 Dec 1991 AA Full accounts made up to 31 March 1991
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17 Dec 1991 288 Director resigned
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17 Dec 1991 363b Return made up to 05/12/91; no change of members
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03 May 1991 AA Full accounts made up to 31 March 1990
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17 Mar 1991 363 Return made up to 04/12/90; full list of members
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06 Mar 1990 AA Full accounts made up to 31 March 1989
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06 Mar 1990 363 Return made up to 05/12/89; full list of members
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21 Jul 1989 288 Secretary resigned;new secretary appointed;new director appointed
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15 Nov 1988 288 New director appointed
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24 Oct 1988 AA Full accounts made up to 31 March 1988
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27 Sep 1988 363 Return made up to 07/09/88; full list of members
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11 Nov 1987 AA Full accounts made up to 31 March 1987
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12 Oct 1987 363 Return made up to 26/08/87; full list of members
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