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STORTEXT GROUP LIMITED

Company number SC199454

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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)
10 Apr 2001 288c Director's particulars changed
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 2000 AA Full group accounts made up to 31 March 2000
27 Oct 2000 88(2)R Ad 13/10/00--------- £ si 37908@1=37908 £ ic 677044/714952
27 Oct 2000 88(2)R Ad 13/10/00--------- £ si 317044@1=317044 £ ic 360000/677044
18 Oct 2000 122 £ nc 1000000/777122 13/10/00
18 Oct 2000 MA Memorandum and Articles of Association
18 Oct 2000 288a New director appointed
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Sep 2000 363s Return made up to 02/09/00; full list of members
18 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 May 2000 288a New director appointed
10 Feb 2000 CERTNM Company name changed dunwilco (726) LIMITED\certificate issued on 11/02/00
07 Feb 2000 88(2)R Ad 15/09/99--------- £ si 359999@1=359999 £ ic 1/360000
07 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
07 Feb 2000 287 Registered office changed on 07/02/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed;new director appointed
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Director resigned