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STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

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Company Results (links open in a new window)
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 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Jan 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Nov 2002 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2002 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Apr 2002 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
19 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Apr 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
02 Apr 2002 287 Registered office changed on 02/04/02 from: 63 queen victoria street london EC4N 4ST
View PDF Registered office changed on 02/04/02 from: 63 queen victoria street london EC4N 4ST - link opens in a new window - 1 page (1 page)
22 Mar 2002 CERTNM Company name changed continental shelf 217 LIMITED\certificate issued on 22/03/02
View PDF Company name changed continental shelf 217 LIMITED\certificate issued on 22/03/02 - link opens in a new window - 2 pages (2 pages)
03 Jan 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)