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STUART ALEXANDER (HOLDINGS) LIMITED

Company number 03415966

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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)
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1997 225 Accounting reference date shortened from 31/12/98 to 31/12/97
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
25 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New secretary appointed;new director appointed
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288b Director resigned
06 Aug 1997 NEWINC Incorporation