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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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Request DocumentFull accounts made up to 31 December 1993
03 Aug 1994 363s Return made up to 03/07/94; full list of members
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Request DocumentReturn made up to 03/07/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
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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Request DocumentCompany name changed buckley's securities LIMITED\certificate issued on 14/07/93
13 Jul 1993 363s Return made up to 03/07/93; no change of members
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Request DocumentReturn made up to 03/07/93; no change of members
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1992 363x Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned