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EDWIN STEAD & SONS LIMITED

Company number 00092893

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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)
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Oct 2000 363s Return made up to 12/09/00; full list of members
25 Jul 2000 288c Director's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: p o box 224 fife street sheffield S9 1YX
09 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Oct 1999 363s Return made up to 12/09/99; full list of members
14 Sep 1999 288a New director appointed
04 Aug 1999 288b Director resigned
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
14 Oct 1998 363s Return made up to 12/09/98; no change of members
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 AA Full accounts made up to 31 March 1997
14 Oct 1997 363s Return made up to 12/09/97; no change of members
10 Jul 1997 288b Secretary resigned;director resigned
10 Jul 1997 288a New secretary appointed;new director appointed
26 Nov 1996 AA Full accounts made up to 30 March 1996
08 Oct 1996 363s Return made up to 12/09/96; full list of members
11 Oct 1995 363s Return made up to 12/09/95; full list of members
11 Oct 1995 AA Full accounts made up to 25 March 1995
03 Oct 1995 288 Director resigned;new director appointed
12 Jan 1995 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
26 Oct 1994 363s Return made up to 12/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; full list of members
18 Mar 1994 CERTNM Company name changed ellesco grindingmaster LIMITED\certificate issued on 21/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ellesco grindingmaster LIMITED\certificate issued on 21/03/94
19 Feb 1994 287 Registered office changed on 19/02/94 from: c/o carclo engineering group PLC carclo house 177 kirkstall road leeds , LS4 2AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/94 from: c/o carclo engineering group PLC carclo house 177 kirkstall road leeds , LS4 2AQ
09 Jan 1994 AA Full accounts made up to 27 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 March 1993