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STESSA HOLDINGS LIMITED

Company number 04137085

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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)
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 123 £ nc 399570/514140 28/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 363s Return made up to 08/01/03; full list of members
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
08 Nov 2001 288c Director's particulars changed
01 Sep 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
26 Apr 2001 122 S-div 09/04/01
26 Apr 2001 88(2)R Ad 09/04/01-10/04/01 £ si 19986811@.01=199868 £ ic 2/199870
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 123 £ nc 100/285000 09/04/01
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
23 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned