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STUDIO RETAIL TRADING LIMITED

Company number 03994833

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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)
21 May 2001 363s Return made up to 16/05/01; full list of members
07 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
24 Oct 2000 SA Statement of affairs
24 Oct 2000 88(2)R Ad 30/06/00--------- £ si 4000@1=4000 £ ic 6000/10000
05 Sep 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2000 88(2)R Ad 30/06/00--------- £ si 5999@1=5999 £ ic 1/6000
20 Jul 2000 288a New director appointed
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jul 2000 128(4) Notice of assignment of name or new name to shares
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Jun 2000 128(4) Notice of assignment of name or new name to shares
14 Jun 2000 MEM/ARTS Memorandum and Articles of Association
14 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
14 Jun 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
14 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 123 £ nc 1000/10000 08/06/00
30 May 2000 CERTNM Company name changed artybeat LIMITED\certificate issued on 31/05/00
16 May 2000 NEWINC Incorporation