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STAFFORD RUN-OFF AGENCY LIMITED

Company number 02030516

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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)
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
17 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
20 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
20 Jul 1990 169 £ ic 99902/97534 02/07/90 £ sr 2368@1=2368
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Request Document£ ic 99902/97534 02/07/90 £ sr 2368@1=2368
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 Jul 1990 288 Director resigned
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08 Jan 1990 287 Registered office changed on 08/01/90 from: 9/13 fenchurch buildings fenchurch street london EC3M 5PP
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Request DocumentRegistered office changed on 08/01/90 from: 9/13 fenchurch buildings fenchurch street london EC3M 5PP
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1989 363 Return made up to 05/09/89; full list of members
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02 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
05 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1987 PUC 3 Wd 23/11/87 ad 29/10/87--------- £ si 99900@1=99900 £ ic 2/99902
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Request DocumentWd 23/11/87 ad 29/10/87--------- £ si 99900@1=99900 £ ic 2/99902
02 Dec 1987 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986