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STAINLESS PLATING LIMITED

Company number 00216037

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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 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 288b Appointment terminated director john potter
03 Jul 2008 288a Director appointed kenneth whitaker
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jul 2008 288a Secretary appointed brenda grove
04 Feb 2008 AA Accounts for a small company made up to 30 June 2007
02 Jan 2008 363a Return made up to 31/10/07; full list of members
16 Jan 2007 363a Return made up to 31/10/06; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 June 2006
29 Mar 2006 AA Accounts for a small company made up to 30 June 2005
28 Nov 2005 363s Return made up to 31/10/05; full list of members
08 Mar 2005 AA Accounts for a small company made up to 30 June 2004
09 Feb 2005 363s Return made up to 31/10/04; full list of members
08 Sep 2004 395 Particulars of mortgage/charge
23 Feb 2004 AA Accounts for a small company made up to 30 June 2003
11 Nov 2003 363s Return made up to 31/10/03; full list of members
13 May 2003 287 Registered office changed on 13/05/03 from: queens buildings 55 queen street sheffield S1 2DX
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
09 Dec 2002 AA Accounts for a small company made up to 30 June 2002
12 Nov 2002 363s Return made up to 31/10/02; full list of members