STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

Date	Type	Description	View / Download
27 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Oct 2001	123	Nc inc already adjusted 17/09/01	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2001	225	Accounting reference date shortened from 01/01/02 to 31/12/01	(1 page)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
06 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
06 Feb 2001	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 Document
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 2001	123	£ nc 100/400000 01/02/01	(1 page)
06 Feb 2001	225	Accounting reference date extended from 30/09/01 to 01/01/02	(1 page)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
01 Feb 2001	CERTNM	Company name changed lowglade LIMITED\certificate issued on 01/02/01	(2 pages)
14 Sep 2000	NEWINC	Incorporation	(24 pages)