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STOW LIMITED

Company number 02165640

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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)
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1988 PUC 5 Wd 14/03/88 pd 04/03/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 04/03/88--------- £ si 2@1
15 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1987 287 Registered office changed on 22/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/10/87 from: 124-128 city road london EC1V 2NJ
22 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 CERTNM Company name changed rapid 3773 LIMITED\certificate issued on 16/10/87
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Request DocumentCompany name changed rapid 3773 LIMITED\certificate issued on 16/10/87
16 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation