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STADIA SAFE LIMITED

Company number 02431774

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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)
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
07 Nov 2000 363s Return made up to 12/10/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 May 2000
18 Sep 2000 123 Nc inc already adjusted 30/12/99
18 Sep 2000 88(2)R Ad 07/04/00--------- £ si 24100@1=24100 £ ic 24120/48220
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1999 363s Return made up to 12/10/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 May 1999
23 Oct 1998 363s Return made up to 12/10/98; no change of members
17 Sep 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 AA Accounts for a small company made up to 31 May 1998
30 Dec 1997 AA Accounts for a small company made up to 31 May 1997
21 Oct 1997 363s Return made up to 12/10/97; full list of members
14 May 1997 AA Accounts for a small company made up to 31 May 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
17 Feb 1997 288b Director resigned
19 Nov 1996 363s Return made up to 12/10/96; full list of members
19 Nov 1996 88(2)R Ad 31/05/96--------- £ si 22690@1=22690 £ ic 1430/24120