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STAMHILL LIMITED

Company number 02925452

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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)
24 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 19434@.05=971 £ ic 581154/582125	View PDF Ad 01/03/99-18/03/99 £ si 19434@.05=971 £ ic 581154/582125 - link opens in a new window - 4 pages (4 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 78166@.05=3908 £ ic 577246/581154	View PDF Ad 01/03/99-18/03/99 £ si 78166@.05=3908 £ ic 577246/581154 - link opens in a new window - 4 pages (4 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 220000@.05=11000 £ ic 566246/577246	View PDF Ad 01/03/99-18/03/99 £ si 220000@.05=11000 £ ic 566246/577246 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 17500@.05=875 £ ic 565371/566246	View PDF Ad 01/03/99-18/03/99 £ si 17500@.05=875 £ ic 565371/566246 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 6667@.05=333 £ ic 565038/565371	View PDF Ad 01/03/99-18/03/99 £ si 6667@.05=333 £ ic 565038/565371 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 10000@.05=500 £ ic 564538/565038	View PDF Ad 01/03/99-18/03/99 £ si 10000@.05=500 £ ic 564538/565038 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 25000@.05=1250 £ ic 563288/564538	View PDF Ad 01/03/99-18/03/99 £ si 25000@.05=1250 £ ic 563288/564538 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	88(2)R	Ad 01/03/99-18/03/99 £ si 38000@.05=1900 £ ic 561388/563288	View PDF Ad 01/03/99-18/03/99 £ si 38000@.05=1900 £ ic 561388/563288 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 36 pages (36 pages)
20 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
03 Jun 1998	363s	Return made up to 30/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
28 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 119 pages (119 pages)
28 May 1998	88(2)P	Ad 08/05/98--------- £ si 277778@.05=13888 £ ic 547500/561388	View PDF Ad 08/05/98--------- £ si 277778@.05=13888 £ ic 547500/561388 - link opens in a new window - 2 pages (2 pages)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Mar 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 82 pages (82 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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