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STUSSY U.K. LIMITED

Company number 02619904

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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 Apr 1996 288 New secretary appointed
15 Apr 1996 288 Secretary resigned
14 Jun 1995 363s Return made up to 12/06/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 12/06/94; no change of members
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Request DocumentReturn made up to 12/06/94; no change of members
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
19 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1993 123 £ nc 10000/19998 10/08/93
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Request Document£ nc 10000/19998 10/08/93
11 Jun 1993 363s Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members
09 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
05 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 12/06/92; full list of members
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Jun 1991 287 Registered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
25 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jun 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1991 NEWINC Incorporation