STACKDALE LIMITED

Company number 01912619

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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)
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1991 363x Return made up to 31/12/90; full list of members
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15 Mar 1991 288 New secretary appointed
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15 Mar 1991 88(2)R Ad 28/12/90--------- £ si 2@1=2 £ ic 6/8
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29 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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25 May 1990 AA Accounts for a dormant company made up to 31 March 1989
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25 May 1990 363 Return made up to 31/12/89; full list of members
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01 May 1990 PUC 2 Ad 12/09/86--------- £ si 4@1
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26 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Apr 1990 AA Accounts for a dormant company made up to 31 March 1988
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26 Apr 1990 AA Accounts for a dormant company made up to 31 March 1987
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26 Apr 1990 AA Accounts for a dormant company made up to 31 March 1986
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26 Apr 1990 363 Return made up to 31/12/88; full list of members
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26 Apr 1990 363 Return made up to 31/12/87; full list of members
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26 Apr 1990 363 Return made up to 31/12/86; full list of members
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26 Apr 1990 287 Registered office changed on 26/04/90 from: 106 brighton road purley surrey CR2 2HA
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26 Apr 1990 288 Secretary resigned;director resigned;new director appointed
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12 Apr 1990 AC92 Restoration by order of the court
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24 Nov 1988 AC09 Dissolution
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03 Aug 1988 288 New secretary appointed
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22 Apr 1988 AC05 First gazette
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09 Mar 1988 287 Registered office changed on 09/03/88 from: 13 chalcot road london NW1 8LH
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