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STAINER & BELL LIMITED

Company number 00095905

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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 Oct 2002 288a New director appointed
19 Jun 2002 363s Return made up to 13/06/02; full list of members
19 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 13/06/01; change of members
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 13/06/00; full list of members
19 Jun 2000 88(2) Ad 15/11/99--------- £ si 100@1=100 £ ic 74624/74724
19 Jun 2000 88(2) Ad 01/11/98--------- £ si 100@1
13 Apr 2000 288b Director resigned
01 Dec 1999 288a New director appointed
20 Jun 1999 AA Full group accounts made up to 31 December 1998
20 Jun 1999 363s Return made up to 13/06/99; full list of members
28 Oct 1998 288a New director appointed
18 Jun 1998 363s Return made up to 13/06/98; change of members
18 Jun 1998 AA Full group accounts made up to 31 December 1997
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288b 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
08 Jul 1997 AA Full group accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 13/06/97; change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1996 AA Full group accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 13/06/96; full list of members
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1995 AA Full group accounts made up to 31 December 1994