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INSPIREDSPACES STAG (HOLDINGS1) LIMITED

Company number 06436058

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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)
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New secretary appointed
11 Feb 2008 123 Nc inc already adjusted 20/12/07
11 Feb 2008 128(4) Notice of assignment of name or new name to shares
11 Feb 2008 88(2)R Ad 22/12/07--------- £ si 7200@1=7200 £ ic 2800/10000
11 Feb 2008 88(2)R Ad 22/12/07--------- £ si 1350@1=1350 £ ic 1450/2800
11 Feb 2008 88(2)R Ad 22/12/07--------- £ si 450@1=450 £ ic 1000/1450
11 Feb 2008 88(2)R Ad 22/12/07--------- £ si 999@1=999 £ ic 1/1000
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007 NEWINC Incorporation