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STEVENS & SONS LIMITED

Company number 00027948

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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)
12 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 May 1993 363s Return made up to 13/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/04/93; full list of members
30 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 May 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
11 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 363 Return made up to 13/04/90; no change of members
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Request DocumentReturn made up to 13/04/90; no change of members
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
10 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1989 287 Registered office changed on 17/03/89 from: 11 new fetter lane london EC4A 1AP
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Request DocumentRegistered office changed on 17/03/89 from: 11 new fetter lane london EC4A 1AP
03 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987