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STAX TRADE CENTRES LIMITED

Company number 02235950

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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)
15 Jun 1989 AA Accounts for a medium company made up to 26 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 26 August 1988
15 Jun 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
08 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
24 Oct 1988 PUC 3 Wd 11/10/88 ad 27/07/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 11/10/88 ad 27/07/88--------- £ si 29998@1=29998 £ ic 2/30000
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 May 1988 287 Registered office changed on 23/05/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 23/05/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
23 May 1988 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
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 May 1988 CERTNM Company name changed readyglow LIMITED\certificate issued on 09/05/88
25 Mar 1988 NEWINC Incorporation
25 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation