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STEPHENSON GROUP LTD

Company number 00068499

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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)
11 Jun 1990 AA Full accounts made up to 30 September 1989
11 Jun 1990 363 Return made up to 18/05/90; full list of members
04 Sep 1989 AA Full accounts made up to 30 September 1988
04 Sep 1989 363 Return made up to 18/04/89; full list of members
23 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 AA Full accounts made up to 30 September 1987
26 Apr 1988 363 Return made up to 28/01/88; full list of members
05 Apr 1988 CERTNM Company name changed stephenson bros. LIMITED\certificate issued on 05/04/88
26 Aug 1987 REREG(U) Company type changed from UNLTD to pri
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Request DocumentCompany type changed from UNLTD to pri
30 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1987 403a Declaration of satisfaction of mortgage/charge
25 Mar 1987 AA Accounts made up to 30 September 1986
25 Mar 1987 363 Annual return made up to 26/01/87
13 Feb 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 AA Full accounts made up to 30 September 1985
03 May 1986 363 Annual return made up to 29/01/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 29/01/86
07 Mar 1974 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1962 CERTNM Company name changed\certificate issued on 13/03/62
21 Dec 1900 NEWINC Incorporation
21 Dec 1900 MISC Certificate of incorporation