STADIS SECURITIES LIMITED

Company number 02165069

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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 Feb 1999 288c Secretary's particulars changed;director's particulars changed
01 Feb 1999 AA Accounts made up to 30 June 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1998 363s Return made up to 03/07/98; no change of members
05 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 03/07/97; full list of members
06 Aug 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 03/07/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 363s Return made up to 03/07/95; no change of members
03 Sep 1994 AA Full accounts made up to 31 December 1993
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03 Aug 1994 363s Return made up to 03/07/94; full list of members
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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15 Jul 1993 MA Memorandum and Articles of Association
13 Jul 1993 CERTNM Company name changed buckley's securities LIMITED\certificate issued on 14/07/93
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13 Jul 1993 363s Return made up to 03/07/93; no change of members
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12 Oct 1992 AA Full accounts made up to 31 December 1991
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08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 363x Return made up to 03/07/92; full list of members
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10 Jun 1992 288 Director resigned
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