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STICKPAD LIMITED

Company number 03734363

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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 Dec 2003 88(2)R Ad 11/12/03--------- £ si 300000@1=300000 £ ic 1000/301000
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 123 £ nc 1000/301000 11/12/03
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 March 2003
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN
12 Nov 2003 288b Director resigned