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STATCO SIX LIMITED

Company number 00121420

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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)
24 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 04/05/94; no change of members
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 AA Accounts made up to 31 March 1993
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 363s Return made up to 04/05/93; full list of members
28 Jan 1993 288 Director resigned
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17 Dec 1992 AA Accounts made up to 31 March 1992
24 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 363s Return made up to 04/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1991 287 Registered office changed on 15/07/91 from: kilburn hall kilburn derbyshire DE5 0LU
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Request DocumentRegistered office changed on 15/07/91 from: kilburn hall kilburn derbyshire DE5 0LU
15 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed