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STAINTON CAPITAL HOLDINGS LIMITED

Company number 04230628

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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)
07 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
08 Jul 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
12 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/12/01 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
22 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Feb 2002	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 - 28 pages (28 pages)
22 Feb 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	View PDF Accounting reference date shortened from 30/06/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
22 Feb 2002	88(2)R	Ad 07/12/01--------- £ si 9990@.1=999 £ ic 1/1000	View PDF Ad 07/12/01--------- £ si 9990@.1=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2002	122	S-div 07/12/01	View PDF S-div 07/12/01 - link opens in a new window - 1 page (1 page)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2001	CERTNM	Company name changed cogmanage LIMITED\certificate issued on 17/08/01	View PDF Company name changed cogmanage LIMITED\certificate issued on 17/08/01 - link opens in a new window - 2 pages (2 pages)
07 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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