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STEARN ELECTRIC COMPANY LIMITED

Company number 00201097

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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)
13 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Feb 1994 AA Full accounts made up to 31 March 1993
09 Feb 1994 287 Registered office changed on 09/02/94 from: mill house hambridge lane newbury berkshire RG14 5LS
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Request DocumentRegistered office changed on 09/02/94 from: mill house hambridge lane newbury berkshire RG14 5LS
08 Nov 1993 363s Return made up to 27/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/09/93; no change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
24 Jan 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
10 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 363b Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
05 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 May 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Dec 1991 AA Full accounts made up to 31 March 1991
10 Oct 1991 363b Return made up to 27/09/91; 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 27/09/91; full list of members
10 Oct 1991 363(287) Registered office changed on 10/10/91
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Request DocumentRegistered office changed on 10/10/91
07 Jul 1991 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
20 Jun 1991 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
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 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
09 Apr 1991 288 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 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1991 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