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STOCKFLAG LIMITED

Company number 03437935

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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)
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 88(2)R Ad 14/03/00--------- £ si 214238@.01=2142 £ ic 15567183/15569325
17 May 2000 88(2)R Ad 10/03/00--------- £ si 8868611@.01=88686 £ ic 15478497/15567183
03 May 2000 288b Director resigned
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 2000 123 £ nc 15639250/15801000 07/03/00
23 Mar 2000 88(2)R Ad 07/03/00--------- £ si 100000@.01=1000 £ ic 15477497/15478497
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 AA Full group accounts made up to 30 September 1999
11 Jan 2000 363s Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 AA Full group accounts made up to 30 September 1998
30 Dec 1998 363s Return made up to 22/09/98; full list of members
30 Dec 1998 88(2)R Ad 16/12/98--------- £ si 1991667@.9=1792500 £ si 8333@1=8333 £ ic 13676666/15477499
11 Dec 1998 288b Director resigned
22 Oct 1998 288a New director appointed
12 Dec 1997 395 Particulars of mortgage/charge
08 Dec 1997 88(2)R Ad 01/12/97--------- £ si 3983333@.9=3584999 £ si 10091665@1=10091665 £ ic 2/13676666
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed