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CLYDE STURTEVANT LIMITED

Company number 00063065

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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)
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Feb 1995 288 New director appointed
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21 Feb 1995 288 New secretary appointed
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21 Feb 1995 288 Secretary resigned
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21 Feb 1995 288 Director resigned
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21 Feb 1995 288 Director resigned
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21 Feb 1995 288 Director resigned
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21 Feb 1995 288 Director resigned
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21 Feb 1995 287 Registered office changed on 21/02/95 from: westergate road moulsecoomb way brighton BN2 4QB
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Request DocumentRegistered office changed on 21/02/95 from: westergate road moulsecoomb way brighton BN2 4QB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
10 Nov 1994 288 Director resigned
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26 Sep 1994 288 New director appointed
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09 Aug 1994 363s Return made up to 01/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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21 Mar 1994 288 Director resigned
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07 Feb 1994 288 New director appointed
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12 Jan 1994 AA Accounts made up to 31 August 1993
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15 Nov 1993 CERTNM Company name changed sturtevant engineering systems l imited\certificate issued on 16/11/93
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Request DocumentCompany name changed sturtevant engineering systems l imited\certificate issued on 16/11/93
15 Nov 1993 CERTNM Company name changed\certificate issued on 15/11/93
06 Sep 1993 AUD Auditor's resignation
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31 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992