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STONELEIGH CAPITAL LTD

Company number 05593232

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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)
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288a New director appointed
16 Jun 2006 88(2)R Ad 08/06/06--------- £ si 25@1=25 £ ic 175/200
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
05 Dec 2005 MA Memorandum and Articles of Association
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
18 Nov 2005 MA Memorandum and Articles of Association
18 Nov 2005 88(2)R Ad 07/11/05--------- £ si 174@1=174 £ ic 1/175
18 Nov 2005 225 Accounting reference date extended from 31/10/06 to 30/11/06
07 Nov 2005 CERTNM Company name changed shelfco (no. 3128) LIMITED\certificate issued on 07/11/05