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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)
26 Jan 1998	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
26 Jan 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 - 4 pages (4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 950000@.05=47500 £ ic 500000/547500	View PDF Ad 15/01/98--------- £ si 950000@.05=47500 £ ic 500000/547500 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	123	£ nc 600000/675000 08/01/98	View PDF £ nc 600000/675000 08/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	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 - 2 pages (2 pages)
17 Sep 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 65 pages (65 pages)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1997	363s	Return made up to 30/04/97; bulk list available separately	View PDF Return made up to 30/04/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 35 pages (35 pages)
23 Sep 1996	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 - 2 pages (2 pages)
30 May 1996	363s	Return made up to 30/04/96; bulk list available separately	View PDF Return made up to 30/04/96; bulk list available separately - link opens in a new window - 17 pages (17 pages)
09 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 35 pages (35 pages)
12 Jun 1995	363s	Return made up to 30/04/95; bulk list available separately	View PDF Return made up to 30/04/95; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 226 pages (226 pages)
17 Nov 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
17 Nov 1994	88(2)O	Ad 15/08/94--------- £ si 3000000@.05	View PDF Ad 15/08/94--------- £ si 3000000@.05 - link opens in a new window - 2 pages (2 pages)
22 Sep 1994	88(2)P	Ad 15/08/94--------- £ si 3000000@.05=150000 £ ic 350000/500000	View PDF Ad 15/08/94--------- £ si 3000000@.05=150000 £ ic 350000/500000 - link opens in a new window - 2 pages (2 pages)
20 Sep 1994	88(2)R	Ad 15/08/94--------- £ si 3000000@.05=150000 £ ic 200000/350000	View PDF Ad 15/08/94--------- £ si 3000000@.05=150000 £ ic 200000/350000 - link opens in a new window - 2 pages (2 pages)
19 Sep 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)

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