STAPLEHURST COMPANY LIMITED — Filings & Documents (36)
(E)Return of final meeting
1996-11-12 · Other
(E)Final statement of accounts
1996-11-12 · Other
(E)Special resolution
1995-12-28 · Other
(E)Notice of appointment of liquidators
1995-12-28 · Other
(E)Declaration of solvency
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Return filed under s.64A
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Special resolution
1992-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Ordinary and special resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)Return filed under s.64A
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Memorandum & Articles of Association
1991-10-22 · Memorandum & Articles
(E)Statutory Declaration
1991-10-22 · Other
Certificate of Incorporation
1991-10-22 · Incorporation
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-12 | |
| (E)Final statement of accounts | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-28 | |
| (E)Declaration of solvency | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Return filed under s.64A | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Special resolution | Other | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Ordinary and special resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)Return filed under s.64A | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-22 | |
| (E)Statutory Declaration | Other | 1991-10-22 | |
| Certificate of Incorporation | Incorporation | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 |
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