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STAPLEFELL LIMITED

Company number 03386346

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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 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Jul 1997 123 Nc inc already adjusted 27/06/97
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 NEWINC Incorporation